Computer Point Limited has scheduled its 41st Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting is set to begin at 9:00 am at the company’s registered office in Kolkata.

The company informed the Bombay Stock Exchange on September 9, 2026, regarding the publication of the AGM notice. The notice appeared in The Echo of India (English) and Lipi (Bengali) on September 8, 2026.

E-Voting Details

Shareholders can participate in e-voting as per the regulatory framework. The specific timelines and procedures for remote e-voting were detailed in the newspaper publication.

No financial results or dividend declarations were included in this specific exchange filing.

Computer Point Limited reported a net profit of ₹1.19 lakh for the financial year ended March 31, 2026, marking a turnaround from the net loss of ₹11.63 lakh recorded in FY25.

The Kolkata-based IT education and services firm posted total income of ₹133.59 lakh, down from ₹139.94 lakh in the previous year. Profit before tax stood at ₹1.40 lakh, compared to ₹1.66 lakh in FY25.

Financial Performance

The company’s revenue structure relies entirely on non-operating income, with no revenue from operations recorded in either FY26 or FY25. Total expenditure decreased to ₹132.19 lakh from ₹138.27 lakh in the prior period.

The improvement in net profit was primarily driven by a significant reduction in tax expense. Current tax for FY26 was ₹0.21 lakh, compared to ₹0.36 lakh in FY25. Crucially, the company avoided the ₹12.94 lakh provision for income tax of earlier years that weighed on the bottom line in FY25.

What the Numbers Show

The company’s financial profile is dominated by interest income rather than core business operations. Interest income accounted for ₹133.59 lakh of the total ₹133.59 lakh income, representing 100% of the top line. This indicates that the entity is currently functioning as a holding or investment vehicle where cash deployment generates returns that cover operating costs and yield a marginal profit.

Balance Sheet and Cash Flow

As of March 31, 2026, total assets stood at ₹3,343.16 lakh, marginally lower than ₹3,351.81 lakh in the prior year. The balance sheet is heavily weighted toward current assets, particularly loans amounting to ₹2,160.10 lakh and trade receivables of ₹590.60 lakh.

Cash and cash equivalents declined to ₹34.86 lakh from ₹59.50 lakh. The cash flow statement reveals that operating activities consumed ₹158.23 lakh, while investing activities generated ₹133.59 lakh through interest receipts. This dynamic suggests the company is using interest inflows to service operational outflows, resulting in a net decrease in cash balances.

Corporate Governance and AGM

The Board did not recommend any dividend for FY26 to maintain capital adequacy for long-term growth. No amounts were transferred to reserves; the entire profit was carried forward to the Profit & Loss Account.

The 41st Annual General Meeting is scheduled for September 29, 2026, at the company’s registered office in Kolkata. Key agenda items include the reappointment of Mohan Kha as a director retiring by rotation and the appointment of Puja Verma and Sanjay Rawka as independent directors.