Compucom Software Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2025

1. The financial results of the Company have been prepared in accordance with Indian Accounting Standards ('Ind AS') prescribed under section 133 of the Companies Act, 2013 ('the Act') 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, 2015.
2. The above results for the quarter and year ended 31st March, 2025 were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 27th May 2025. The statutory auditors have expressed as unmodified audit opinion on these results.
3.Figure for corresponding previous year have been regrouped / reclassified wherever necessary.
4. 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 upto the third quarter of the relevant financial year.
5. Statement of Cash Flow is attached in Annexure A.
6. 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 circulrs.
7. During the year,the company has increased its investment in its subsidiary CSL Infomedia Pvt. Ltd. from 65% to 100% by investing Rs. 846.45 lakhs in its capital, consequently it has become wholly owned subsidiary of the Company.
8.The Board of Directors has recommended dividend @ 10% i.e. Rs.0.20/- per share of Rs. 2 each for the F.Y. 2024-25, subject to approval of the Shareholders in the ensuing Annual General Meeting.