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