Compucom Software Ltd. Share Price

As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Integrated Hitech has submitted the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 33rd Annual General Meeting scheduled to be held on 29th September 2026, Tuesday on 3:00 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). In compliance with above mentioned circulars, the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 33rd Annual General Meeting has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at AGM. The Company has engaged CDSL for providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026. The copy of the Notice of AGM and Annual Report is also available on the Website of the Company at https://easitax.com/resource/home.aspx and on the website of the Stock Exchange: BSE at www.bseindia.com and on the CDS: website at www.evotingindia.com. Key information is attached. 

The above information is a part of company’s filings submitted to BSE.

CSM Technologies has informed that it enclosed Annual Report of the Company for the Financial Year 2025-2026 along with the Notice of 27th Annual General Meeting (‘AGM’) of Members of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11:00 AM (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) to transact the businesses set out in the Notice. The Notice of the 27th AGM and Annual Report has been sent by email to those Members whose email addresses were registered with the Depository Participant(s)/ Registrar & Share Transfer Agent as on 28th August, 2026 in accordance with the relevant circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web link for accessing the Notice of the AGM and Annual Report for the Financial Year 2025-2026 has been sent to all those Members who have not registered their email IDs with the Depository Participant(s)/ the Company/ the Company’s Registrar and Share Transfer Agent; and additionally, the Notice of the AGM and the Annual Report have been uploaded on the website of the Company, https://www.csm.tech/investor/admin/storage/app/uploads/6a9a65a0c43091788503456.pdf. The Company has provided the facility to vote by electronic means (remote e-voting) on all resolutions set out in the AGM Notice to the Members, who hold shares as on the Cut-off date i.e. Tuesday, 22nd September, 2026. The remote e-voting will commence at 9:00 a.m. (IST) on Saturday, 26th September, 2026 and end at 5:00 PM (IST) on Monday, 28th September, 2026. Detailed instructions for registering email addresses(s) and voting/attendance at the AGM are given in the AGM Notice.

The above information is a part of company’s filings submitted to BSE.