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18 Aug 2026 1 filing
RSLDC DDU-GKY order in Rajasthan
Work/Sanction Order from RSLDC for DDU-GKY in Rajasthan.
Project covers training 350 rural poor youth and placement for 245.
Estimated execution period: around 36 months.
Contract value: Rs 4,76,93,450.
Order awarded to Compucom Software Limited (domestic entity).
No related party involvement; no arm's-length concerns.
13 Aug 2026 4 filings
AGM notice and annual report
32nd AGM scheduled Sept 9, 2026 at 4:00 PM via VC/OAVM for FY2025-26.
Annual report for FY2025-26 and AGM notice available on the company's website.
For non-registered email shareholders, annual report and AGM notice are on the website and exchange portals.
Physical copy of the Annual Report can be requested by emailing investor@compucom.co.in with Folio/DP details.
Shareholders may update email, address, bank details, or nomination via DP or investor email.
AGM and annual report access
32nd AGM scheduled for 9 September 2026 at 04:00 PM via VC/OAVM.
FY2025-26 Annual Report available on the company website.
Notice and annual report sent to members with registered email addresses.
Physical copies of the Annual Report can be requested via investor@compucom.co.in .
Annual report also hosted on BSE and NSE portals.
Financial highlights
Total income 4,092.09 lakh.
Revenue from operations 3,414.01 lakh.
Profit after tax 293.92 lakh.
EPS (basic/diluted) 0.36.
Final dividend 12.50% (Rs 0.25 per share).
Book value per share 17.87.
Business mix & segments
Learning Solutions revenue Rs 2,780.87 lakh.
Software & E-Governance revenue Rs 82.94 lakh.
Wind Power Rs 38.11 lakh.
Hotel revenue Rs 69.62 lakh.
Geography: India Rs 3,400.96 lakh; USA Rs 13.05 lakh.
CSL Infomedia revenue Rs 1,250.26 lakh; loss Rs 6.27 lakh.
Capital structure & liquidity
Total borrowings Rs 4,857.52 lakh.
Cash and cash equivalents Rs 883.05 lakh; undrawn facilities Rs 2,258.51 lakh.
Total facilities Rs 6,823.00 lakh; drawn Rs 4,564.49 lakh.
CWIP balance Rs 1,454.12 lakh (Hotel and Cold Storage).
Dividend & shareholder information
Final dividend 12.50%; Rs 0.25 per share.
Record date 2 Sep 2026.
Dividend payout Rs 1.9781 crore.
72% dematerialized shareholding.
Governance & board changes
Board of six: 2 Exec, 1 Non-Exec, 3 Independent.
Dr Arvind Kumar Dwivedi appointed Independent Director from 15 Jun 2026.
Vaibhav Suranaa reappointed Whole-Time Director from 1 Aug 2026.
Satya Narayan Vijayvergiya ceased as Independent Director on 14 Jun 2026.
ESOS 2026 – scheme details
Maximum 26,99,379 options under CSL-ESOS 2026.
Implemented via Compucom Employee Welfare Trust.
Exercise price floor Rs 2; vesting 1-4 years.
Outlook & risks
Outlook for FY27 positive with diversified portfolio.
Key risks: competition, talent retention, currency fluctuations, regulatory changes.
Management aims to leverage AI and digital platforms.
Subsidiaries & related party disclosures
CSL Infomedia Private Limited is a material subsidiary; JAN TV operations.
Related party transactions are at arm's length; disclosed in notes.
AGM Details
Date and time: 9 September 2026, 04:00 PM.
Mode: VC/OAVM; deemed venue: registered office Jaipur.
Record date for dividend entitlement: 2 September 2026.
Dividend
Dividend proposed: final Rs 0.25 per share (12.5%).
Director Changes
Ajay Kumar Surana to be re-appointed by rotation.
Vaibhav Suranaa re-appointed as Whole Time Director (Executive) for 3 years from Aug 1, 2026.
Dr. Arvind Kumar Dwivedi appointed Independent Director for 2 years.
ESOP CSL-ESOS 2026
Adoption and implementation of CSL-ESOS 2026 with up to 26,99,379 options.
Scheme via Trust: Compucom Software Limited Employee Welfare Trust.
Total options under scheme: 26,99,379 shares.
Extend ESOS to holding/subsidiary/associate/group employees.
Grant of options in any year: 1%–3% of issued capital.
Secondary acquisition by Trust up to 26,99,379 shares.
Trust loans for ESOS up to 5% of paid-up capital plus reserves.
Shares issued on exercise to rank pari passu with existing.
Other ESOS Related
ESOS to be administered through a Trust; listing on stock exchanges as required.
Option holders have no voting rights until shares are transferred.
Terms may be adjusted for corporate actions; accounting under SBEB regulations.
6 Jul 2026 3 filings
SEBI special window for relodgement
Window open Feb 5, 2026 to Feb 4, 2027 per SEBI circular dated Jan 30, 2026.
June 2026: No requests received, processed, approved, or rejected.
MCS Share Transfer Agent Limited attached the June 2026 report.
Dematerialisation status
Dematerialised securities were listed within 15 days of receipt.
Certificates were mutilated and cancelled, with depository substituted as registered owner.
No exceptions or non-compliance were reported for the period.