Board Meeting Dates of Compucom Software Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 27, 2025	Audited Results & Final Dividend
Feb 10, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Jul 24, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Jan 30, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results & A.G.M.
May 22, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Jul 23, 2022	Quarterly Results & A.G.M.
May 24, 2022	Audited Results & Dividend
Feb 07, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & A.G.M.
Jun 15, 2021	Audited Results & Final Dividend
Jan 29, 2021	Quarterly Results
Oct 30, 2020	Quarterly Results
Jul 22, 2020	Quarterly Results & Others
May 27, 2020	Audited Results & Final Dividend
Jan 18, 2020	Quarterly Results
Oct 24, 2019	Quarterly Results
Jul 27, 2019	Quarterly Results
May 18, 2019	Audited Results & Final Dividend
Feb 08, 2019	Quarterly Results & Others
Dec 29, 2018	Other business matters
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results & A.G.M.
May 29, 2018	Audited Results & Dividend
Feb 08, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Aug 30, 2017	Quarterly Results
May 29, 2017	Audited Results & Final Dividend
Feb 09, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 25, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 29, 2015	Audited Results & Dividend
Feb 11, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Oct 11, 2014	Quarterly Results
Aug 01, 2014	Quarterly Results & Others
Aug 01, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Feb 05, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 01, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Feb 09, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 09, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 27, 2011	Quarterly Results & Others
Nov 04, 2010	Quarterly Results & Others
Oct 21, 2010	Allotment of Bonus Shares
Sep 09, 2010	Issue of Equity Shares / Conv. Warrants
Jul 31, 2010	Audited, Quarterly Results & Bonus
May 10, 2010	Qtrly Results, Interim Dividend & Others
Jan 29, 2010	Quarterly Results & Others
Oct 29, 2009	Quarterly Results & Others
Jul 30, 2009	Audited, Quarterly Results & F. Dividend
Jun 27, 2009	Others
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jan 06, 2009	Allotment of Bonus Shares
Oct 31, 2008	Qtr. Results, Bonus issue & Others
Jul 31, 2008	Audited & Quarterly Results
Jul 02, 2008	Financing arrangement with Banks
Apr 29, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results & Interim Dividend
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Audited Results, Dividend & Qtr Results
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly & Interim Dividend
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Accounts, Dividend & Quarterly Results
Apr 28, 2006	Accounts & Others
Feb 14, 2006	Interim Dividend
Jan 31, 2006	Quarterly Results & Interim Dividend
Dec 14, 2005	Others
Oct 26, 2005	Preferential Issue of shares
Jul 27, 2005	Accounts & Dividend
Apr 15, 2005	Quarterly Results
Jan 20, 2005	Quarterly Results

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