Audited Standalone and Consolidated financial results for the Financial Year 2025-26
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 28 May 2026, 08:13 PM IST · BSE ID: a681bd87-552b-44f6-9b33-1b0d3a0915ab
View Original BSE Filing (PDF)
💡
In Simple Terms
Compucom Software announced its full-year financial results, proposed a dividend, and made changes to its board and employee stock plan.
🤖 AI Summary
- Board approved audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026.
- Recommended a final dividend of 12.50%, or Rs. 0.25 per equity share of Rs. 2/- each for FY26.
- Re-appointed Mr. Vaibhav Suranaa as Whole Time Director for three years, effective August 01, 2026.
- Approved appointment of Dr. Arvind Kumar Dwivedi as an Additional Director (Non-Executive and Independent) effective June 15, 2026.
- Approved 'Compucom Software Limited - Employee Stock Option Scheme 2026' (CSL - ESOS 2026), subject to shareholder approval.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Final Dividend per equity share
Rs. 0.25
Equity share face value
Rs. 2/-
Mr. Vaibhav Suranaa's re-appointment term
3 years
Dr. Arvind Kumar Dwivedi's appointment term
2 years
🏢 How This Affects the Company
The approval of an Employee Stock Option Scheme (ESOS 2026) aims to incentivize and retain eligible employees, potentially supporting long-term performance and talent acquisition.
The recommended final dividend of Rs. 0.25 per equity share will result in a cash outflow from the company's reserves upon shareholder approval and payment.
The re-appointment of an Executive Director and appointment of a new Independent Director provides continuity in leadership and introduces new expertise to the Board's oversight functions.
The re-appointment and new appointment to the Board, subject to shareholder approval, maintains governance structure; the ESOS introduces potential equity dilution if options are exercised in the future.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must vote on the re-appointment of Mr. Vaibhav Suranaa, the appointment of Dr. Arvind Kumar Dwivedi, and the CSL - ESOS 2026 at the upcoming Annual General Meeting.
👤
Who Is Affected
All equity shareholders will be affected by the recommended final dividend of Rs. 0.25 per share, pending approval. Future equity shareholders could be affected by potential dilution from the ESOS 2026.
🔍
Management Signal
Management's recommendation of a final dividend and approval of an ESOS indicates an intent to reward shareholders and align employee incentives with company performance.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Shareholder approval for dividend, director re-appointment, new appointment, and ESOS at AGM.
Record date announcement for the recommended final dividend payout.
Publication of detailed audited financial results in newspapers as per Regulation 47.
LOW RISK
The filing reports routine board approvals and a dividend recommendation, with no immediate material risks.
💡 Investor Takeaway
Compucom Software's Board approved FY26 audited financial results and recommended a final dividend of Rs. 0.25 per equity share. Key management changes include the re-appointment of Mr. Vaibhav Suranaa and the appointment of Dr. Arvind Kumar Dwivedi to the Board, alongside the approval of an ESOS 2026.
⚖️ Strengths & Concerns
✅ Positives
- Recommendation of a final dividend of Rs. 0.25 per equity share for FY26 demonstrates a commitment to shareholder returns.
- Approval of an Employee Stock Option Scheme (ESOS 2026) can serve as a tool for employee motivation and retention.
❓ Frequently Asked Questions
What dividend has Compucom Software Ltd. declared for FY26?
Compucom Software Ltd. has recommended a final dividend of 12.50%, which is Rs. 0.25 per equity share of Rs. 2/- each, for the financial year ended March 31, 2026.
Who was re-appointed to the Board of Compucom Software Ltd.?
Mr. Vaibhav Suranaa (DIN:- 05244109) was approved for re-appointment as Whole Time Director designated as Executive Director for a term of 3 years, effective August 01, 2026.
Who is the new Independent Director appointed to Compucom Software Ltd.'s Board?
Dr. Arvind Kumar Dwivedi (DIN: -11699585) was approved for appointment as an Additional Director in the capacity of Non-Executive and Independent Director, effective June 15, 2026, for a term of 2 years.
Did Compucom Software Ltd. approve an Employee Stock Option Scheme?
Yes, Compucom Software Limited - Employee Stock Option Scheme 2026 (CSL - ESOS 2026) was approved, allowing for the grant of options equal to or exceeding 1% but not exceeding 3% of the issued capital, subject to shareholder approval.
Questions based on this BSE filing only. For information purposes.