AI assistant
Compucom Software Lt. Interim / Quarterly Report 2026
63552_rns_2026-05-28_58195ae6-28bd-4161-a481-a05dcb279c6d.pdf
Interim / Quarterly Report
Open in viewerOpens in your device viewer
COMPUCOM
Software Limited
IT: 14-15 EPIP, Sitapura, Jaipur -302022
(Rajasthan) (India)
Tel. 91-141-4867353
Email: [email protected]
CIN: L72200RJ1995PLC009798
Website: www.compucom.co.in
No.: CSL/BSE/NSE/ 26-27
Date: - 28.05.2026
To,
1) BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai-400001.
Email- [email protected]
Stock Code: 532339
(BY BSE LISTING CENTRE)
2) National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor, Plot No. C-1, G Block,
Bandra Kurla Complex, Bandra (E), Mumbai-400051.
Email- [email protected]
Stock Code: COMPUSOFT
(BY NSE NEAPS)
Sub: - Outcome of Board Meeting held on Thursday, 28th May 2026 pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Dear Sir/Ma'am,
Pursuant to Regulation 30 and 33 of the Listing Regulations this is to inform you that the Board of Directors of the Company in their meeting held on Thursday, 28th May 2026 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 04:00 P.M. and concluded at 07:00 P.M., inter alia transacted the following businesses:
- Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2026 along with the statement of Assets and Liabilities as on 31st March 2026 and Cash Flow Statement for the year ended on 31st March 2026 and took on record Auditor's reports thereon pursuant to Regulation 33 of the Listing Regulations. (Enclosed herewith as an Annexure I).
Further, Declaration in compliance with Regulation 33 (3)(d) of the Listing Regulations, confirming that the auditor's report is with unmodified opinion is also enclosed herewith as an Annexure II.
Further, the Quick Response code and the details of the webpage where complete Audited Standalone and Consolidated Financial results of the Company for the quarter and financial year ended on 31st March 2026 are available would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations.
-
Recommended final dividend of 12.50% i.e. Rs. 0.25/- per equity share of Rs. 2/- each for the financial year ended on 31st March 2026.
-
On the recommendation of Nomination and Remuneration Committee approved the reappointment of Mr. Vaibhav Suranaa (DIN:- 05244109) as Whole Time Director designated as Executive Director on the Board of the Company for the term of 3 years w.e.f. 31st August, 2026 to 31st July, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
COMPUCOM
Software Limited
IT: 14-15 EPIP, Sitapura, Jaipur -302022
(Rajasthan) (India)
Tel. 91-141-4867353
Email: [email protected]
CIN: L72200RJ1995PLC009798
Website: www.compucom.co.in
-
Took note of the completion of the 2nd tenure of Mr. Satya Narayan Vijayvergiya (DIN: 03185976), as an Independent Director on the Board of the Company, who shall ceased w.e.f. closure of business hours of 14th June 2026 and consequent cessation as member of all the committees of the Board.
-
On the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Dr. Arvind Kumar Dwivedi (DIN: -11699585) as an Additional Director in the capacity of Non-Executive and Independent Director on the Board of the Company with effect from 15th June 2026.
-
On the recommendation of Nomination and Remuneration Committee approved and recommended to the shareholders the appointment of Dr. Arvind Kumar Dwivedi (DIN: -11699585) as Director of the Company in the capacity of Non-Executive and Independent Director of the Company for the term of 2 years from 15th June 2026 to 14th June 2028.
Mr. Vaibhav Suranaa, and Dr. Arvind Kumar Dwivedi are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other statutory authority and is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013.
- On the recommendation of Audit Committee approved the re-appointment of Mr. Amit Arora as an Internal Auditor of the Company for the F. Y. 2026-27.
Brief profile and other details of Mr. Vaibhav Suranaa, Dr. Arvind Kumar Dwivedi, Mr. Satya Narayan Vijayvergiya and Mr. Amit Arora as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in Annexure-III.
-
Based on the recommendation of the Nomination and Remuneration Committee approved the Compucom Software Limited - Employee Stock Option Scheme 2026" ("CSL - ESOS 2026") for eligible employees of the Company and holding company(ies), subsidiary company(ies), associate company(ies) and group company(ies) (present and future)in accordance with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SBEB Regulations") subject to approval of the Shareholders to be obtained in the ensuing Annual General Meeting.
-
Based on the recommendation of the Nomination and Remuneration Committee approved the grant of Options equal to or exceeding one per cent (1%) but not exceeding three per cent (3%) of the issued Capital of the Company during any one year to identified employees under "CSL - ESOS 2026" subject to approval of the Shareholders in the ensuing Annual General Meeting.
Details required under Regulation 30 of the Listing Regulations read with Schedule III therein and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is attached herewith as Annexure-IV
Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company will open after 48 hours of declaration of Audited
COMPUCOM
IT: 14-15 EPIP, Sitapura, Jaipur –302022
Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2026 for the Designated Persons of the Company and their immediate relatives.
The above information shall also be made available on the website of the company at https://compucom.co.in/investors/financial-filings/
You are requested to take note of the above.
Thanking You,
For Compucom Software Limited
VARSHA
Digitally signed by
RANEE
VARSHA RANEE
CHOUDHARY
Date: 2026.05.28
19:10:50 +05'30'
(Varsha Ranee Choudhary)
Company Secretary & Compliance officer
ACS: 39034
Encl: a/a
Annexure - I
CA INDIA
S. Misra & Associates
Chartered Accountants
3-C, III Floor, Tilak Bhawan, Tilak Marg,
C-Scheme, Jaipur-302005
Ph. +91-9929555000, +91-9929333000
0141-4004382,83,84
e-mail : [email protected], [email protected]
Independent Auditor's Report on Audited Standalone Quarterly Financial Results and Year to date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended)
To,
The Board of Directors,
Compucom Software Limited
Jaipur
Opinion
We have audited the accompanying standalone quarterly financial results of Compucom Software Limited ('the Company') for the quarter ended March 31, 2026 and the year to date results for the year ended March 31, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('LODR Regulation').
In our opinion and to the best of our information and according to the explanations given to us these standalone financial results:
i. are presented in accordance with the requirements of Regulation 33 of the LODR Regulations in this regard; and
ii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Accounting Standards and other accounting principles generally accepted in India of the net profit and the other comprehensive income and other financial information for the quarter ended March 31, 2026 and for the year ended March 31, 2026.
Basis for Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (the Act). Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Standalone Financial Results section of
Page 1 of 4
S. Misra & Associates
Chartered Accountants
our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Management’s Responsibilities for the Standalone Financial Results
The statement has been prepared on the basis of standalone annual financial statement. The Company’s Board of Directors are responsible for the preparation of the statement that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with applicable accounting standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the standalone financial results, the Board of Directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors are also responsible for overseeing the Company’s financial reporting process.
Page 2 of 4
S. Misra & Associates
Chartered Accountants
Auditor's Responsibilities for the Audit of the Standalone Financial Results
Our objectives are to obtain reasonable assurance about whether the statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
-
Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
-
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.
-
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
-
Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are
Page 3 of 4
S. Misra & Associates
Chartered Accountants
inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Company to cease to continue as a going concern.
- Evaluate the overall presentation, structure and content of the standalone financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Other Matter
The Statement includes the result for quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of full financial ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the current financial year which were subjected to a limited review by us, as required under the LODR Regulations.
Place: Jaipur
Date: May 28, 2026
FOR S.MISRA & ASSOCIATES
Chartered Accountants
FRN: 004972C
CA. SACHINDRA MISRA
Partner
Membership No.-073776
UDIN:26073776HRGSXO4612
Page 4 of 4
CA
INDIA
S. Misra & Associates
Chartered Accountants
3-C, III Floor, Tilak Bhawan, Tilak Marg,
C-Scheme, Jaipur-302005
Ph. +91-9929555000, +91-9929333000
0141-4004382,83,84
e-mail: [email protected], [email protected]
Independent Auditor's Report on Annual Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
To,
The Board of Directors,
Compucom Software Limited
Jaipur
Opinion
We have audited the accompanying Statement of Consolidated Annual Financial Results of Compucom Software Limited ("the Holding Company") and its subsidiary (the Holding and its subsidiary together referred to as "the Group") for the year ended March 31, 2026, attached herewith, being submitted by the holding company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulation").
In our opinion and to the best of our Information and according to the explanations given to us, the aforesaid consolidated financial results:
(i) Include the results of the following entities:
Holding Company:
Compucom Software Limited
Subsidiary Company:
CSL Infomedia Private Limited
(ii) are presented in accordance with the requirements of Regulation 33 of the LODR Regulations in this regard; and
(iii) give a true and fair view in conformity with the applicable accounting standards and the other accounting principles generally accepted in India of the net profit and other comprehensive income and other financial information of the group for the year ended March 31, 2026.
Page 1 of 5
Basis for Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (“Act”). Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICAI) together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion.
Board of Directors’ Responsibilities for the Consolidated Financial Results
These Consolidated financial results have been prepared on the basis of the consolidated annual financial statements. The Holding Company’s Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the net profit/loss and other comprehensive income and other financial information of the Group in accordance with the Indian Accounting Standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. The respective Board of Directors of the companies included in the Group are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Group and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Directors of the Holding Company, as aforesaid.
In preparing the consolidated financial results, the respective Board of Directors of the companies included in the Group are responsible for assessing the ability of the Group to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern
Page 2 of 5
basis of accounting unless the respective Board of Directors either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.
The respective Board of Directors of the companies included in the Group are responsible for overseeing the financial reporting process of the Group.
Auditor's Responsibilities for the Audit of the Consolidated Financial Results
Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
-
Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
-
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3) (i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.
-
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
Page 3 of 5
-
Conclude on the appropriateness of the Board of Directors use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Group to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the consolidated financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Group to cease to continue as a going concern.
-
Evaluate the overall presentation, structure and content of the consolidated financial results, including the disclosures, and whether the consolidated financial results represent the underlying transactions and events in a manner that achieves fair presentation.
-
Obtain sufficient appropriate audit evidence regarding the financial results/financial information of the entities within the Group to express an opinion on the consolidated Financial Results. We are responsible for the direction, supervision and performance of the audit of financial information of such entities included in the consolidated financial results of which we are the independent auditors.
We communicate with those charged with governance of the Holding Company and such other entities included in the consolidated financial results of which we are the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the LODR Regulations, as amended, to the extent applicable.
Page 4 of 5
Page 5 of 5
Other Matters
The Statement includes the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures up to the third quarter of the current financial year which were subject to limited review by us, as required under the LODR Regulation.
Place: Jaipur
Date: May 28, 2026
FOR S.MISRA & ASSOCIATES
Chartered Accountants
FRN- 004972C
CA. SACCHINDRA MISRA
Partner
Membership No.-073776
UDIN: 26073776EDULTT9211
MUNNEXURE-I
| COMPUTER SUPPORTING LIMITED Regal Office (T 14-14, GNP, STAPURO, JAPUR-300022) |
|---|
| AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED MARCH 31, 2024 small |
| Particulars |
| Quarter Ended |
| 31-Mar-26 |
| I Revenue From Operations |
| II Other Volatility |
| III Total Revenue (Intl) |
| IV Expenses |
| a) Purchase of stock in trade |
| b) Changes in inventories of finished goods, work in progress and work life |
| c) Disposal of benefit expenses |
| d) Finance taxes |
| e) Depreciation and amortization expense |
| f) Learning Solution Executive Expenses |
| g) Other Assemblies |
| Total Expenses |
| V Profit before Exceptional Items and Tax (III-IV) |
| VI Exceptional Items (note-8) |
| VII Profit Before extraordinary items and tax (V-VI) |
| VIII Expenditure Items |
| B Profit before tax (III-VIII) |
| X Tax Expenses |
| 1st Current Tax |
| 2nd Current Tax |
| (x) Tax Expense relating to earlier years (Net) |
| XI Profit/(Loss) for the period from continuing operations (IX-1) |
| XV Profit/(Loss) from discontinuing operations |
| XIII Tax Expense of discontinuing operations |
| XIV Profit/(Loss) from discontinuing operations (after tax) (XX-1) |
| XV Profit/(Loss) for the period (XI+XIV) |
| Pretaxable to |
| a) Tax expense of tax company |
| b) Non-controlling interests |
| XVI Other Comprehensive Income |
| X-2) Items that will not be reclassified to profit or loss |
| 2) Income tax relating to items that will not be reclassified to |
| income tax |
| B 2) Items that will be reclassified to profit or loss |
| c) Income tax relating to items that will be reclassified to profit or |
| Total other comprehensive income |
| XVII Total Comprehensive Income (XV+XVI) |
| (a) Shareholders of the company |
| b) Non-controlling interests |
| XVII Earnings Per equity share (In Rs.) |
| (1) Basis |
| (2) Others |
| Average Equity Capital (Face Value Rs 21 each) |
| Reserves excluding revaluation reserves as per balance sheet of previous accounting year |
| Segmentual Revenue, results and capital employed |
| Segment Revenue |
| Software & E-Governance Services |
| Learning Solutions |
| Other Power Generation |
| Holes |
| Others |
| Total Segmental Profit |
| Other Income (net) |
| Total Revenue |
| Total Revenue |
| Segmentual Revenue, results and capital employed |
| Segment Revenue |
| Software & E-Governance Services |
| Learning Solutions |
| Other Power Generation |
| Holes |
| Others |
| Total Segmental Profit |
| Other Income (net) |
| Total Profit |
| Total Profit |
| Total Profit |
| Current assets |
| a) Investories |
| b) Financial Assets |
| c) Trade receivables |
| d) Capital and cash equivalents |
| e) Other and cash equivalents |
| f) Other bank balance other than 30 above |
| g) Other financial liabilities |
| h) Other financial liabilities |
| i) Financial Liabilities |
| j) Other financial liabilities |
| k) Other non-current assets |
| L) Other current assets |
| Total current assets |
| Current assets |
| a) Investories |
| b) Financial Assets |
| c) Trade receivables |
| d) Capital and cash equivalents |
| e) Other bank balance other than 30 above |
| f) Other bank balance other than 30 |
| g) Other financial liabilities |
| h) Other financial liabilities |
| i) Other current assets |
| Total current assets |
Statement of Assets and Liabilities
| Particulars | Standalone | Financial | Unestablished | Financial | News | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Available | Real | Available | Real | Available | Real | Available | Real | Available | Real | ||
| ASSETS | |||||||||||
| Non-current assets | 4,342.52 | 1,646.87 | 4,447.80 | 1,967.64 | |||||||
| a) Property, Plant & Equipment | 1,454.12 | 2,244.22 | 1,444.12 | 2,244.22 | |||||||
| b) Capital work in progress | 32.88 | 15.08 | 32.88 | 32.88 | |||||||
| c) Investment property | 21.88 | 10.49 | 20.11 | 28.51 | |||||||
| d) Other interudex Assets | |||||||||||
| e) Intangible Assets under developments | |||||||||||
| f) Financial Assets | |||||||||||
| g) Depreciation | |||||||||||
| h) Other financial liabilities | |||||||||||
| i) Capital and cash equivalents | |||||||||||
| Total current assets |
Current assets
| a) Investories | 3.12 | - | 3.12 | - |
|---|---|---|---|---|
| b) Financial Assets | ||||
| c) Trade receivables | 2,856.98 | 3,909.40 | 3,043.07 | 4,083.66 |
| d) Capital and cash equivalents | 174.13 | 162.51 | 840.00 | 405.61 |
| e) Other bank balance other than 30 above | 2,656.43 | 4,166.91 | 3,118.22 | 4,621.85 |
| f) Other financial liabilities | 104.42 | 104.92 | 151.49 | 117.08 |
| g) Other financial liabilities | 104.42 | 104.92 | 151.49 | 117.08 |
| h) Other current assets | 246.72 | 520.79 | 347.18 | 879.71 |
| Total current assets | 8,453.97 | 8,272.09 | 7,633.41 | 10,513.21 |
| Total current assets | 30,055.93 | 16,773.02 | 20,216.52 | 13,071.30 |
Capital Liabilities
| a) Equity Share Capital | 2,887.40 | 1,467.70 | 1,987.50 | 1,987.50 |
|---|---|---|---|---|
| b) Stock Exchange | 1,347.75 | 12,422.66 | 12,851.96 | 12,470.63 |
| c) Other Debt/Other | 14,140.26 | 14,656.16 | 14,214.36 | 14,653.19 |
| Total government or owners of Compuzem Software Ltd | ||||
| Non-controlling interests | ||||
| Total - Equity | 14,214.36 | 14,653.19 | ||
| Liabilities | ||||
| Non-current Liabilities | ||||
| a) Financial Liabilities | ||||
| b) Financial Liabilities | ||||
| c) Capital and Cash |
NOTES:
1. The financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under section 153 of the Companies Act, 2013 (The AS) read with the relevant rules thereunder and in terms of Regulations 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2016.
2. The above results for the quarter and year ended 31st March, 2020 were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 28th May 2020. The statutory auditors have expressed an unmodified audit opinion on these results.
3. The assets and liabilities are used interchangeably amongst segments. Allocation of such assets and liabilities is not practicable and any forced allocation would not result in any meaningful segregation. Hence, assets and liabilities have not been identified to any of the reportable segments.
4. Figure for corresponding previous year have been regrouped / reclassified whatever necessary.
5. Figures of last quarter for standalone results are the balancing figures between audited figures in respect of the full financial year and the published year to date figures up to the third quarter of the relevant financial year.
6. Statement of Cash Flow is attached in Annexure A.
7. With reference to the SEBI circular dated November 26, 2018 and April 11, 2019 in respect of fund raising by issuance of debt securities by large corporate and disclosure compliance thereof we would like to inform that our Company is not coming under the large corporate category as per the framework provided in the aforesaid circular.
8. The company had a non-current liability being trade payable (ASHA) in its books amounting to Rs. 677.03 lakhs which had been running for more than 15 years. Not a single claim has been received by the company till date. Having regard to such past experience the management of the company has arrived at a decision to desecognize 75% of this amount i.e. 432.78 lakhs in the 4th quarter. Remaining 25% of trade payable (ASHA) amounting to Rs. 144.25 lakhs may also be desecognized in the future depending upon the claims, if any. The above amount of Rs. 432.78 lakhs has been shown as an income in exceptional items in the 4th quarter along with Rs. 41.03 lakhs as an expense being provision for greatly created in 3rd quarter on account of changes in the labour laws, therefore, total exceptional items is Rs. 391.73 lakhs for the financial year 2020-26.
9. The Board of Directors has recommended dividend @ 12.5% i.d. Rs. 5,25/- per share of Rs. 2 each for the F.V. 2025-26, subject to approval of the shareholders in the ensuing Annual General Meeting.
| Place: Jaipur | For Companies Activities Limited | ||||||
|---|---|---|---|---|---|---|---|
| Date: May 26, 2020 | Rajivastava | ||||||
| Results can also be seen on company's website www.innovations.co.in | 2020-26 | ||||||
| 21-Mar-26 | 21-Mar-26 | 21-Mar-26 | 21-Mar-26 | 21-Mar-26 | 21-Mar-26 | ||
| Audited | Audited | Audited | Audited | Audited | Audited | Audited | |
| Cash Flow from Operating Activities | |||||||
| Profit Before Tax | 444.78 | 528.18 | 422.64 | 237.19 | |||
| Adjustments to reconcile profit to net cash provided by operating activities : | |||||||
| Interest expenses | 257.35 | 305.10 | 258.77 | 308.21 | |||
| Interest income | 2811.25 | 2075.88 | 2571.88 | 2500.08 | |||
| Rental income | (86.87) | (85.13) | (86.87) | (28.75) | |||
| Depreciation | 584.91 | 551.55 | 552.31 | 508.83 | |||
| Provision for gratuity | 76.36 | 23.08 | 100.65 | 51.89 | |||
| Loss / (Profit) on sale of property, plant and equipment | 7.91 | 234.48 | 7.91 | 234.48 | |||
| Net loss (lgals) on investments measured at PVTPL | 4.04 | (0.69) | 4.05 | (0.64) | |||
| Operating Profit before Working Capital Changes | 838.03 | 850.88 | 784.25 | 760.88 | |||
| Trade receivables | 3348.91 | 3046.38 | 3280.89 | 3029.63 | |||
| Inventories | (8.14) | 17.78 | (8.13) | 23.14 | |||
| Other financial assets and other assets | 359.38 | 323.11 | 339.26 | 303.29 | |||
| Trade payables | 1457.54 | 222.08 | 1456.42 | 177.28 | |||
| Other financial liabilities, other liabilities and provisions | (344.50) | (15.44) | (436.22) | 182.33 | |||
| Cash Generated from Operations | 1281.20 | 4082.43 | 1180.42 | 3856.13 | |||
| Income tax paid | (169.47) | (220.38) | (169.47) | (221.39) | |||
| Net Cash Flow from Operations | 1221.73 | 3971.87 | 1020.95 | 3879.54 | |||
| Cash Flow from Investing Activities : | |||||||
| Interest income | 401.23 | 378.88 | 371.96 | 500.08 | |||
| Rental income | 35.87 | 32.19 | 35.87 | 29.78 | |||
| Purchases of property, plant and equipment | (2002.76) | (850.98) | (2002.01) | (840.28) | |||
| Proceeds from sale of property, plant and equipment | 65.57 | 80.00 | 65.57 | 80.00 | |||
| Cash and structure received (given) | 400.00 | ||||||
| Purchases of investment | (1,360.00) | ||||||
| Bank issued placed (net) | (307.87) | (770.29) | (380.31) | (2,356.74) | |||
| Net Cash flow From Investing Activities | (2116.70) | (2199.80) | (2001.60) | (1988.19) | |||
| Cash Flows from Financing Activities : | |||||||
| Interest expenses | (257.35) | (365.10) | (258.77) | (368.21) | |||
| Borrowings (Non Current and current) | 1686.24 | 3822.50 | 1886.42 | 1802.50 | |||
| Dividend Paid | (168.24) | (218.30) | (168.25) | (218.30) | |||
| Net Cash Flow From Financing Activities | 1479.54 | 21844.13 | 1479.41 | 21887.23 | |||
| Net Increase/(Decrease) in Cash and Cash Equivalents | 881.63 | 118.81 | 877.64 | 88.13 | |||
| Cash and Cash Equivalents at the beginning of the year | 160.51 | 62.38 | 403.61 | 337.45 | |||
| Cash and Cash Equivalents at the end of the year | 774.13 | 163.81 | 893.05 | 400.81 | |||
| Compensation of cash and cash equivalents : | |||||||
| Balance with banks : | 741.31 | 164.86 | 788.96 | 272.16 | |||
| In current accounts | (1.11) | (10.73) | 10.3 | (10.1) | |||
| In nearest accounts | 0.00 | 0.01 | 50.40 | 112.33 | |||
| Cheques on hand | 17.18 | 6.90 | 18.88 | 10.05 | |||
| Cash on hand | 774.13 | 163.81 | 893.05 | 400.81 |
COMPUCOM
IT: 14-15 EPIP, Sitapura, Jaipur - 302022 (Rajasthan) (India)
E-mail: [email protected]
Annexure: II
No.: CSL/BSE/NSE/26-27
Date: 28.05.2026
1) BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai-400001.
Email- [email protected]
Stock Code: 532339
(BY BSE LISTING CENTRE)
2) National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor, Plot No. C-1, G Block,
Bandra Kurla Complex, Bandra (E), Mumbai-400051.
Email- [email protected]
Stock Code: COMPUSOFT
(BY NSE NEAPS)
Sub: - Declaration in respect of unmodified opinion on Audited Financial Results for the financial year ended on 31st March 2026.
Ref: Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma’am,
We hereby declare that the Statutory Auditors of the Company, M/s S. Misra & Associates, Chartered Accountants (FRN No.: 004972C) have issued Audit Reports with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2026.
This declaration is given in compliance with Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record.
Thanking You,
For Compucom Software Limited
COMPUCOM
Information as required under Regulation 30- read with Schedule Ill of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
Annexure-III
- Mr. Vaibhav Suranaa
| S.No. | Particulars | Disclosures |
|---|---|---|
| 1. | Reason for Change viz. appointment, re-appointment, resignation, removal, death or otherwise; | Re-appointment as Whole Time Director designated as Executive Director of the Company on completion of tenure. |
| 2. | Date of appointment/re-appointment/cessation and terms of appointment / re-appointment | Re-appointment as Whole Time Director designated as Executive Director of the Company for a period of 3 years effective from 01st August 2026 to 31st July 2029 subject to approval of shareholders in the ensuing Annual General Meeting. |
| 3. | Brief Profile (in case of appointment) | Mr. Vaibhav Suranaa is an MBA (IIM Avericks Fellow) from IIM Ahmedabad and B. Tech in Civil Engineering (Dogra Gold Medal) from IIT Delhi. Mr. Vaibhav Suranaa has previously had five years of work experience, working for Compucom Foundation and at Jan TV for matters related to management and promotion strategy. He also has the experience of web-development and consulting FnB businesses also have 6 years' experience. Now currently handling Rana Vilas hotel Business. |
| 4. | Disclosure of relationship between directors of the Company (in case of appointment of a director) | Son of Mr. Surendra Kumar Surana, Chairperson, Managing Director and CEO of the Company. |
- Mr. Satya Narayan Vijayvergiya
| S.No. | Particulars | Disclosures |
|---|---|---|
| 1. | Reason for Change viz. appointment, re-appointment, resignation, removal, death or otherwise; | Completion of 2nd Term as an Independent Director of the Company. |
| 2. | Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment | 14th June, 2026 |
| 3. | Brief Profile (in case of appointment) | Not Applicable |
| 4. | Disclosure of relationship between directors of the Company. (in case of appointment of a director) | Not Applicable |
- Dr. Arvind Kumar Dwivedi
| S.No. | Particulars | Disclosures |
|---|---|---|
| 1. | Reason for Change | |
| viz. appointment, re-appointment, resignation, removal, death or otherwise; | Appointment of Dr. Arvind Kumar Dwivedi (DIN: -11699585) as an Additional Director in the capacity of Non-Executive and Independent Director of the Company. | |
| 2. | Date of appointment/re-appointment/cessation(as applicable)-and term of appointment/re-appointment | Appointment is w.e.f. 15th June, 2026 and subject to approval of shareholders at next general meeting or within a time period of three months from the date of appointment, whichever is earlier. |
| 3. | Brief Profile (in case of appointment) | Dr. Arvind Kumar Dwivedi holds a Ph.D. from IIT Roorkee, M.E. (Civil Engineering) with Gold Medal from MITS Gwalior, and B.E. (Civil Engineering) with Honors. He has received several prestigious recognitions including the Best Research Paper Award by the International Association of Bridge & Structural Engineers (IABSE), Lifetime Achievement Awards in Academia & Research, and various honors for academic and social contributions. |
| He is an eminent academician and administrator with more than 38 years of rich experience in the field of Civil Engineering, technical education, institutional administration, research, and academic governance. He is retired from as Pro Vice Chancellor and Controller of Examination at Jagannath University, Jaipur and has also served as Professor (Civil Engineering), Pro Vice Chancellor, Dean (Faculty Affairs), Dean (Student Welfare), and Controller of Examinations at Rajasthan Technical University, Kota. | ||
| He has extensive experience in academic leadership and administration, having held various key positions including Dean, Controller of Examinations, Chief Proctor, NCC Officer, Chairman (Examinations), and Coordinator of several institutional and academic initiatives at Rajasthan Technical University, Kota. | ||
| He has published numerous research papers in reputed national and international journals and conferences in the areas of structural engineering, infrastructure management, environmental engineering, disaster management, and sustainable development. He has also guided several Ph.D. scholars and M.Tech. dissertations and authored books on Engineering Mechanics and Environmental Engineering & Disaster Management. | ||
| 4. | Disclosure of relationships between directors of the Company (in case of appointment of a director) | Dr. Arvind Kumar Dwivedi is not related to any of the directors of the Company. |
- Dr. Arvind Kumar Dwivedi
| S.No. | Particulars | Disclosures |
|---|---|---|
| 1. | Reason for Change | |
| viz. appointment, re-appointment, resignation, removal, death or otherwise; | Appointment of Dr. Arvind Kumar Dwivedi (DIN: -11699585) as a Director in the capacity of Non-executive and Independent Director of the Company. | |
| 2. | Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment | Appointed as Director in the category of Non-Executive and Independent Director of the Company for a first term of 2 years commencing from 15th June 2026 to 14th June 2028 subject to the approval of the shareholders, in ensuing Annual General Meeting whose office shall not be liable to retire by rotation. |
| 3. | Brief Profile (in case of appointment) | Dr. Arvind Kumar Dwivedi holds a Ph.D. from IIT Roorkee, M.E. (Civil Engineering) with Gold Medal from MITS Gwalior, and B.E. (Civil Engineering) with Honors. He has received several prestigious recognitions including the Best Research Paper Award by the International Association of Bridge & Structural Engineers (IABSE), Lifetime Achievement Awards in Academia & Research, and various honors for academic and social contributions. |
| He is an eminent academician and administrator with more than 38 years of rich experience in the field of Civil Engineering, technical education, institutional administration, research, and academic governance. He is served as Pro Vice Chancellor and Controller of Examination at Jagannath University, Jaipur and has also served as Professor (Civil Engineering), Pro Vice Chancellor, Dean (Faculty Affairs), Dean (Student Welfare), and Controller of Examinations at Rajasthan Technical University, Kota. | ||
| He has extensive experience in academic leadership and administration, having held various key positions including Dean, Controller of Examinations, Chief Proctor, NCC Officer, Chairman (Examinations), and Coordinator of several institutional and academic initiatives at Rajasthan Technical University, Kota. | ||
| He has published numerous research papers in reputed national and international journals and conferences in the areas of structural engineering, infrastructure management, environmental engineering, disaster management, and sustainable development. He has also guided several Ph.D. scholars and M.Tech. dissertations and authored books on Engineering Mechanics and Environmental Engineering & Disaster Management. | ||
| 4. | Disclosure of relationships between directors of the Company (in case of appointment of a director) | Dr. Arvind Kumar Dwivedi is not related to any of the directors of the Company. |
- Mr. Amit Arora as an Internal Auditor
Annexure-IV
Information as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is as mentioned below:-
| S.NO. | Particulars | Description |
|---|---|---|
| 1. | Brief details of options granted | The Board of Directors of the Company has approved COMPUCOM SOFTWARE LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026 (CSL - ESOS 2026) at its meeting held on May 28, 2026 which shall be administered by the Nomination and Remuneration Committee(NRC) of the Board of the Company and the options shall be granted not exceeding 26,99,379 (Twenty-Six Lakhs Ninety-Nine Thousand Three Hundred and Seventy-Nine) to the Eligible Employees of the Company and holding company(ies), subsidiary company(ies), associate company(ies) and group company(ies) (present and future), in terms of the CSL - ESOS 2026. The CSL-ESOS 2026 shall be subject to requisite permission, sanction and approval including approval by the Shareholders of the Company. |
| 2. | Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021 (if applicable) | Yes |
| 3. | Total number of shares covered by these options | The Options to be granted under the (CSL-ESOS 2026) shall not exceed 26,99,379 (Twenty-Six Lakhs Ninety-Nine Thousand Three Hundred and Seventy-Nine) (or such other adjusted figure for any bonus, stock splits or consolidations or other changes in the capital structure of the company as may be applicable from time to time) exercisable into one equity share of face value of Rs. 2/- each for one option. |
| 4. | Pricing formula | The Exercise Price shall be as may be decided by the NRC subject to the applicable provision of The Companies Act, 2013 and SEBI (SBEB and Sweat Equity) Regulations ,2021, which in any case will not be lower than the face value of the equity Shares of the Company on the date of such grant. |
| 5. | Options vested | Not applicable at this stage. |
| 6. | Time within which option may be exercised | The exercise period will commence from the date of vesting and will expire on completion of 4 (four) years from the date of respective vesting. |
| 7. | Options exercised | Not applicable at this stage. |
| 8. | Money realized by exercise of options | Not applicable at this stage. |
| 9. | The total number of shares arising as a result of exercise of option | Not applicable at this stage. |
| 10. | Options lapsed | Not applicable at this stage. |
|---|---|---|
| 11. | Variation of terms of options | Not applicable at this stage. |
| 12. | Brief details of significant terms | The Options shall vest not earlier than minimum period of 1 (One) year and not later than maximum period of 4 (Four) years from the date of grant of respective options. The appraisal process for determining the Employees to whom the Option shall be granted will be specified by the NRC and will be based on grade, length of service, performance record, merit of the Employee, future potential contribution by the Employee, role assigned to the Employee and such other parameters and such other criteria as may be determined by the NRC at its sole discretion, from time to time, After vesting, Options can be exercised either wholly or partly, within a maximum period of 4 (Four) years from the date of respective vesting by way of cash mechanism and/or cashless mechanisms. Further details shall be set out in the Explanatory Statement to the Annual General Meeting Notice to be issued to Shareholders seeking their approval for the CSL-ESOS 2026. |
| 13. | Subsequent changes or cancellation or exercise of such options | Not applicable at this stage. |
| 14. | Diluted earnings per share pursuant to issue of equity shares on exercise of options | Not applicable at this stage. |
VARSHA
Digitally signed by
RANEE
VARSHA RANEE
CHOUDHARY
Date: 2026.05.28
19:11:12 +05'30'
(Varsha Ranee Choudhary)
Company Secretary & Compliance Officer
ACS: 39034