Computer Point Ltd

AGM details

• AGM held 29 Sept 2026, 9:00–10:00, with 104 attendees representing 3,969,633 shares.

Resolutions approved

• Item 1: Adopt Audited Standalone Financial Statements for FY ended 31 March 2026.
• Item 2: Re-appoint Mohan Kha as Whole Time Director, retiring by rotation.
• Item 3: Appoint Puja Verma as Women Independent Director.
• Item 4: Appoint Sanjay Rawka as Independent Director.
• Voting results: Resolutions passed with 99.99% in favour; no invalid votes.

Scrutinizer and process

• Consolidated Scrutinizer's Report confirms fair e-voting and ballot process; notice dispatch completed.

Computer Point Ltd - Trading Window closed from 01 October 2026 for the quarter and half-year ended 30 September 2026; reopening 48 hours after intimation of closure of trading window

Financial performance

• Total income for 2025-26: Rs 133.59 lakh, down from Rs 139.94 lakh.
• Net profit after tax: Rs 1.19 lakh; prior year loss Rs 11.63 lakh.
• Profit before tax: Rs 1.40 lakh; tax expense Rs 0.21 lakh.
• EPS: Basic and diluted Rs 0.00; no dividend declared.
• Cash flow: Net cash from operating activities used Rs 158.23 lakh; investing Rs 133.59 lakh inflow; no financing.

Capital structure

• Authorised share capital Rs 31 crore; paid-up capital Rs 30.0013 crore.
• Total equity Rs 3332.40 lakh; total assets Rs 3343.16 lakh.
• No borrowings; current liabilities Rs 10.76 lakh.

Governance & board changes

• Priyanka Singh resigned as Independent Director on 30 March 2026.
• Puja Verma appointed Women Independent Director; term three years from 22 June 2026.
• Sanjay Rawka appointed Independent Director; term three years from 22 June 2026.
• Board met six times in FY2025-26; four directors attended.

Audit & compliance

• Statutory auditors: Arun Jain & Co.; appointed Sep 22, 2025 for four years.
• Secretarial auditor: K. Bothra & Associates; some compliance gaps noted.
• Internal controls deemed adequate; no major weaknesses reported.
• Risk management policy framed; board oversight of risk management.

Shareholding & markets

• Major shareholders: Bodies corporate hold 64.14% of equity.
• Dematerialised shares: 87.05%; NSDL 15.76%, CDSL 71.29%.
• Stock exchange: BSE; code 507833; AGM details disclosed.

Outlook & risks

• Liquidity deficit noted; outlook depends on liquidity resolution to accelerate growth.
• IT education sector: risk from fragmentation and competition from larger players.

Other disclosures

• No related party transactions; arms-length.
• No deposits accepted; no material litigations; CSR not applicable.

AGM Details

• Notice for the AGM approved; meeting on 29 Sep 2026 at 09:00 AM at the registered office.
• Remote e-voting window opened; cut-off date 18 Sep 2026; voting during AGM possible.

Key Resolutions

• Re-appointment of Mohan Kha as director liable to rotate.
• Appointment of Sajay Rawka as Independent Director for shareholders' approval.
• Appointment of Puja Verma as Women Independent Director for shareholders' approval.
• Adoption of Secretarial Audit Report for year ended 31 March 2026.

Director Changes

• Mohan Kha recommended for re-appointment.
• Sajay Rawka recommended as Independent Director.
• Puja Verma recommended as Women Independent Director.

Other Material Approvals

• Scrutinizer for e-voting: Kuldeep Bothra of K. Bothia & Associates.

Standalone results & review

• Limited Review Report by Arun Jain and Associates for quarter ended 30.06.2026.
• Statement is standalone unaudited; review conducted under SRE 2410; no audit opinion expressed.
• Board approved the results; Audit Committee reviewed on 12.08.2026.
• Single-segment operation; segment reporting not required.
• 2026 figures are balancing figures between audited figures for the full year ended 31.12.2025.
• Paid-up equity share capital Rs 3000.13 lacs.
• EPS before extraordinary items for Q1 2026: (0.00); after extraordinary items: (0.00).
• Net profit/loss for the period Q1 2026: (12.33) Rs in Lacs.

Meeting Details

• Board meeting scheduled 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for quarter ended 30 June 2026.

Other Notes

• No other material information disclosed.

CFO appointment and resignation

• Appointment of Sougata Mukherjee as Chief Financial Officer and Key Managerial Personnel, effective 07 August 2026.
• Resignation of A. Rahman from CFO and Key Managerial Personnel role, effective 06 August 2026.
• New CFO has about 15 years in finance and accounts, with cost-saving leadership.

Committee reconstitution

• Board-approved appointment and resignation led to revised committee composition effective 30 June 2026.
• Audit Committee: Sanjay Rawka as Chairperson; Puja Verma and Tapas Chowdhury as Members.
• Nomination & Remuneration Committee: Puja Verma Chairperson; Sanjay Rawka and Tapas Chowdhury as Members.
• Stakeholder Relationship Committee: Puja Verma Chairperson; Sanjay Rawka and Tapas Chowdhury as Members.

Appointment of Independent Additional Director

• Reason: appointment approved on recommendation of Nomination and Remuneration Committee.
• Date/Term: effective 24 July 2026 for three consecutive years; subject to shareholder approval.
• Profile: Mr. Sanjay Rawka, Graduate with management, sales and marketing experience.
• Relation: Not related to any directors.
• Disclosure: Not debarred from holding director office.