Computer point Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled for February 06, 2026, to approve its unaudited financial results for the third quarter of fiscal year 2026. The announcement, made on February 03, 2026, follows the company's compliance requirements under SEBI regulations.

Board Meeting Details

The meeting specifics are outlined in the following table:

Trading Window Restrictions

In accordance with insider trading prevention measures, Computer Point Limited has implemented comprehensive trading restrictions. The trading window for designated persons was closed from January 01, 2026, pursuant to SEBI (Prohibition of Inside Trading) Regulation, 2015, and the company's internal code of conduct.

The trading restrictions apply to:

• All designated persons
• Directors of the company
• Immediate relatives of directors

The trading window will remain closed until 48 hours after the financial results are disclosed to the stock exchange, ensuring compliance with regulatory requirements and maintaining market integrity.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, providing transparency to market participants and ensuring orderly trading conditions.

The company's registered office is located at 1/1B, Upper Wood Street, Kolkata – 700 017, where the board meeting will be conducted. Computer Point Limited, incorporated under CIN L72200WB1984PLC152180, continues to maintain its commitment to regulatory compliance and transparent corporate governance practices.

Computer Point Limited has announced its unaudited financial results for the first quarter. The company reported a net loss of Rs 11.63 lacs, showing a slight improvement from the previous quarter but a significant decline from the same period last year.

Financial Performance

The Kolkata-based company's financial results, reviewed by the Audit Committee and approved by the Board of Directors, revealed the following key figures:

Revenue and Expenditure

Computer Point Limited's total revenue for Q1 declined significantly to Rs 0.94 lacs, compared to Rs 109.62 lacs in the previous quarter. Notably, the company reported no income from operations, with other income being the sole revenue source for the quarter.

The total expenditure for the quarter stood at Rs 12.58 lacs, primarily consisting of:

• Other expenses: Rs 12.40 lacs
• Depreciation: Rs 0.18 lacs

Comparative Analysis

The company's performance shows a mixed trend:

• Quarter-on-quarter: The net loss decreased marginally from Rs 12.48 lacs in the previous quarter to Rs 11.63 lacs in the current quarter.
• Year-on-year: There was a significant decline from a net profit of Rs 3.76 lacs in the same quarter of the previous year to a net loss of Rs 11.63 lacs in the current quarter.

Other Financial Metrics

• Paid-up equity share capital: Remained unchanged at Rs 3000.13 lacs
• Earnings per share (EPS): Rs 0.00 for the quarter

Management Review

The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors of Computer Point Limited. The board meeting commenced at 6:00 PM and concluded at 7:30 PM.

Investors and stakeholders should note that these are unaudited financial results for the quarter. The company's performance reflects challenges in generating operational income, with a heavy reliance on other income sources. The continued net loss, albeit slightly improved from the previous quarter, indicates ongoing financial pressures for Computer Point Limited.