Compucom Software has informed that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 to consider and approve, the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter ended 30th June 2023; To take on record the Limited Review Report for the quarter ended on 30th June 2023; To approve the day, date, time, place, notice of 29th Annual General Meeting and Board's Report of the Company for the Financial Year ended on 31st March 2023 and other matters connected therewith.
The above information is a part of company’s filings submitted to BSE.