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(As on Nov 28, 2024, 13:34)

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Computer Point - Board Meeting Intimation for BOARD MEETING ISC SCHEDULED TO BE HELD ON 30.11.2024 @ 11.30 AM TO CONSIDER RES

COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve BOARD MEETING ISC SCHEDULED TO BE HELD ON 30.11.2024 @ 11.30 AM TO CONSIDER RESIGNATION OF NITESH SINGH AS INDEPPNDENT DIRECTOR AND APPOINTMENT OF DEEPAK KUMAR VARMA SUBJECT TO APPROVAL FORM SHAREHOLDERS THROUGH EGM

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