Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider the following:1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended on March 31, 2011.2. To consider recommendation of dividend, if any, for the financial year ended on March 31, 2011.3. To confirm appointment of Chief Financial Officer of the Company.Source : BSE