| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 4 Feb 2026 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve BOARD MEETING SCHEDULED ON 6TH FEB 2026 FOR CONSIDERATION AND APPROVAL OF FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER2025 FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER,2025 OUTCOME FOR FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve BOARD MEETING SCHEDULED ON 14.11.25 FOR QUARTERLY FINANCIAL RESULTS RESULTS FOR QUARTER AND HALF YEAR ENEDED 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 28 Aug 2025 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 30.08.2025 FOR ADOPTION OF ANNUAL REPORT AND ISSUING NOTICE FOR AGM TO BE HELD ON 21.09.2025 | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE2025 ALONG WITH LIMITED REVIEW REPORT. FIND ATTACHED FINANCIAL RESULTS FOR JUNE 30,2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve BOARD MEETING INTIMATION FOR AUDITED FINANCIAL RESULTS FOR MARCH 312025 AND GENERAL DISCUSSION FIND ATTACHED AUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED MARCH 31,2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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