Computer Point appoints Ms. Puja Verma as Independent Director for 3 years

Computer Point has appointed Ms. Puja Verma as an Additional Woman Director in the Non-Executive and Independent category for a period of three years effective June 22, 2026. The Board of Directors approved the appointment based on the recommendation of the members of the Nomination and Remuneration Committee. The tenure is set to run from June 22, 2026, to June 21, 2029, and is subject to the approval of the shareholders. Furthermore, the directorship is not liable to retire by rotation.

Ms. Puja Verma holds a Director Identification Number (DIN: 09598057) and is not disqualified from holding the office of Director under the provisions of Section 164 of the Companies Act, 2013. The company confirmed that she is not debarred from holding the position by virtue of any SEBI order or any other authority. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Details of the Appointment

The appointment details were disclosed in accordance with Schedule III – Para A(7B) of Part A of the Listing Regulations and relevant SEBI circulars. The following table outlines the key information regarding the new director:

Sl No.	Disclosure Requirements	Information of such event(s)
01.	Reason for change	Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Puja Verma as an Additional Director (Non-Executive & Independent Director category).
02.	Date of Appointment & Term	Date of Appointment: w.e.f. 22 June, 2026. Term of Appointment: For three consecutive years from 22.06.2026 to 21.06.2029 subject to approval of shareholders.
03.	Brief Profile	Primary Qualification: Pursuing Chartered Accountant from ICAI. Additional Qualifications: Associate Member of the Institute of the Company Secretaries of India (ICSI).
04.	Disclosure of relationship	Not Applicable.
05.	Shareholding in the company	Nil
06.	Directorships in listed entities	Nil
07.	BSE/NSE Circular compliance	Ms. Puja Verma is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority.

The Board meeting commenced at 02.00 P.M. and concluded at 02.30 P.M. on June 22, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.30%	-3.80%	-4.04%	-17.03%	-35.37%	+450.72%

computer point reported a return to profitability in the quarter ended March 31, 2026, posting a net profit of ₹54.48 lakh compared to a net loss of ₹12.48 lakh in the same period last year. The company's board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, at a meeting held on May 30, 2026. For the full financial year FY26, the company recorded a net profit of ₹1.19 lakh, reversing the net loss of ₹11.63 lakh reported in FY25.

The total revenue for Q4FY26 stood at ₹121.45 lakh, driven entirely by other income, as income from operations remained nil. In comparison, total revenue was ₹109.62 lakh in the corresponding quarter of the previous year. Total expenditure for the quarter decreased to ₹66.76 lakh from ₹108.80 lakh in the prior year, primarily due to lower employee benefit expenses and other expenses. The profit from ordinary activities before tax for the quarter was ₹54.69 lakh.

The board also re-appointed M/s. K. Bothra & Associates, Practicing Company Secretary, as the Secretarial Auditor for FY26. The trading window for dealing in the equity shares of the company, which was closed from April 1, 2026, will reopen 48 hours after the declaration of these financial results. The meeting commenced at 11:30 AM and concluded at 12:30 PM.

The statement of assets and liabilities as of March 31, 2026, shows total assets at ₹3,343.16 lakh, a marginal decrease from ₹3,351.81 lakh in the previous year. Total equity stood at ₹3,332.40 lakh, while current liabilities were reduced to ₹10.76 lakh from ₹20.60 lakh in the prior year. The company's cash and cash equivalents decreased to ₹34.86 lakh from ₹59.50 lakh at the end of March 2025.

Financial Metric	Q4FY26 (₹ in lacs)	Q4FY25 (₹ in lacs)	FY26 (₹ in lacs)	FY25 (₹ in lacs)
Total Revenue	121.45	109.62	133.59	139.94
Total Expenditure	66.76	108.80	132.19	138.27
Net Profit/(Loss)	54.48	(12.48)	1.19	(11.63)
EPS (Basic)	0.18	(0.04)	0.00	(0.00)

The audited financial results were reviewed by the Audit Committee and taken on record by the board. Arun Jain & Associates, Chartered Accountants, audited the results pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.