Compucom Software announced the completion of the second tenure of its Independent Director, Mr. Satya Narayan Vijayvergiya, effective at the close of business hours on June 14, 2026. This development results in his cessation from the Board of Directors and his membership in all committees of the Board. The decision was taken during a Board meeting held on May 28, 2026, at the company's registered office in Jaipur.

The intimation was submitted to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Satya Narayan Vijayvergiya, holding DIN 03185976, had served as an Independent Director, and his departure is attributed to the completion of his term.

Details of Cessation

The company disclosed the specific reasons and dates regarding the change in directorship in an annexure to the regulatory filing. The cessation follows the provisions of the Companies Act, 2013, which govern the tenure limits for Independent Directors.

Mr. Satya Narayan Vijayvergiya confirmed his departure in a communication addressed to the Board, noting that his tenure would end on June 14, 2026. The company has made the relevant information available on its website for shareholders.

Compucom Software Limited has announced that its board of directors will meet on Thursday, May 28, 2026, at 4:00 P.M. The meeting will be held at the company's registered office in Jaipur to discuss key financial matters for the period ending March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Alongside the results, the board will review the Statement of Assets and Liabilities as of that date and the Cash Flow Statement for the fiscal year. The directors will also take the auditor's report on record.

Furthermore, the board will deliberate on recommending a final dividend on equity shares for the Financial Year 2025-26, subject to the approval of the members.

Trading Window Closure

In accordance with compucom software 's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed. This restriction applies to designated persons and their immediate relatives, effective from April 1, 2026. The window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The notice regarding this board meeting has been disseminated to BSE Limited and the National Stock Exchange of India Ltd and is also available on the company's official website.