COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve BOARD MEETING SCHEDULED TO BE HELD ON 11.02.2025 AT 02.30 PM AT THE REGISTERED OFFICE TO CONSIDER AND APPROVE QUARTERLY FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT AND APPOINTMENT OF CS CUM COMPLIANCE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR