Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. the Un-Audited Financial Results (Standalone as well as Consolidated) of the Company for the quarter ended on 30th June, 2025. 2. other Business Matters.