Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2025 and to take on record Auditor's report thereon. (ii) To recommend a final dividend for the Financial Year 2024-25, if any.