computer point has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to the Listing Regulations to review the company's performance for Q4 and the full financial year FY26.

The trading window for dealing in the equity shares of the company is currently closed. This restriction applies to all designated persons and their immediate relatives, effective from April 1, 2026. The window will remain shut until the expiry of 48 hours after the declaration of the financial results.

The board's deliberations will focus on the finalized financial statements for the specified period. The closure of the trading window is a standard compliance measure implemented to prevent insider trading during the sensitive period surrounding financial announcements.

Key details regarding the upcoming meeting and trading window closure are outlined below:

Computer Point Limited has filed its compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The certificate was submitted to the Bombay Stock Exchange on April 10, 2026, fulfilling mandatory regulatory requirements.

Regulatory Compliance Details

The certificate was issued by S.K. Infosolutions Pvt Ltd, which serves as the registrar and share transfer agent for Computer Point Limited. The compliance document confirms that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories.

Dematerialization Process Confirmation

The certificate confirms several key compliance aspects of the dematerialization process. S.K. Infosolutions verified that securities received for dematerialization were properly accepted or rejected to the depositories, and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Additionally, the registrar confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. The names of the depositories were substituted in the register of members as registered owners within the mandated 15-day timeframe.

Company and Agent Information

Computer Point Limited, headquartered at Upper Wood Street, Kolkata, operates under CIN L722002B1984PLC152180. The company's shares trade under the symbol COMPUPN. S.K. Infosolutions Pvt Ltd, the SEBI-approved registrar, maintains connectivity with both NSDL and CDSL depositories and is based in Jadavpur, Kolkata.

The compliance certificate was digitally signed by Dilip Bhattacharya, Manager at S.K. Infosolutions, on April 9, 2026, ensuring the authenticity and validity of the regulatory filing.