Fixed the Record date Wednesday 02nd September 2026 for the payment of dividend for the FY 2025-26 subject to the approval of shareholders of the 32nd AGM
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 01 Aug 2026, 06:49 PM IST · BSE ID: 04b5ae0a-f54a-4a63-a2e5-a81c48e35714
View Original BSE Filing (PDF)
💡
In Simple Terms
The company set a date to decide who gets paid a final dividend for the last financial year, pending shareholder approval.
🤖 AI Summary
- Record date for FY 2025-26 final dividend set for Wednesday, September 2, 2026.
- Dividend payment eligibility subject to shareholder approval at the 32nd AGM.
- The 32nd Annual General Meeting is scheduled for Wednesday, September 9, 2026.
- AGM will be conducted via video conferencing with the registered office as the venue.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Record Date
Wednesday, 02nd September, 2026
Annual General Meeting Date
Wednesday, 09th September 2026
🏢 How This Affects the Company
The dividend decision impacts shareholder returns. The final dividend amount will be detailed after shareholder approval.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders at this time. Shareholders should ensure their holdings are in order before the record date.
👤
Who Is Affected
Shareholders of record as of Wednesday, September 2, 2026, will be eligible to receive the final dividend for FY 2025-26.
🔍
Management Signal
Management is proceeding with the dividend distribution process, subject to shareholder ratification at the upcoming AGM.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Shareholder approval at the 32nd AGM for dividend payment.
Announcement of the final dividend per share amount.
Confirmation of dividend payment date post-AGM approval.
LOW RISK
This filing relates to a standard dividend declaration process with no inherent financial or operational risks.
💡 Investor Takeaway
Compucom Software Ltd's Board fixed September 2, 2026, as the record date for FY 2025-26 final dividend. Shareholder approval is pending at the September 9, 2026 AGM.
❓ Frequently Asked Questions
What is the record date for Compucom Software Ltd's FY 2025-26 final dividend?
The record date for determining eligibility for the final dividend for FY 2025-26 has been fixed as Wednesday, September 2, 2026.
When is Compucom Software Ltd's 32nd Annual General Meeting?
The 32nd Annual General Meeting of Compucom Software Limited will be held on Wednesday, September 9, 2026, at 04:00 P.M. (IST).
Is the dividend payment for FY 2025-26 guaranteed?
The payment of the final dividend for FY 2025-26 is subject to the approval of the shareholders at the ensuing 32nd Annual General Meeting.
Questions based on this BSE filing only. For information purposes.