Compuage Infocom Limited has informed the Exchange regarding Outcomes of the 26th Annual General Meeting held on March 24, 2026 for FY 2024-25
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Compuage Infocom Limited held its 26th AGM on March 24, 2026 (originally scheduled for March 17, 2026 but adjourned due to lack of quorum). The company is currently under Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, following an NCLT order dated April 29, 2024. The Resolution Professional, Mr. Gajesh Labhchand Jain, chaired the meeting in place of the suspended board of directors. Only 7 members attended to form quorum after a 30-minute wait. Two ordinary resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) appointment of M/s Dhruti Satia & Co. as Secretarial Auditor for five consecutive years. Voting results from remote e-voting and AGM e-voting will be announced within two working days.
Shareholders should note that the company remains under insolvency resolution, meaning its affairs are managed by the Resolution Professional rather than the board. The very thin quorum (7 members including promoters and suspended directors) and failure to gather quorum on the original date highlight weak shareholder participation and engagement. Investors should await the e-voting results for the FY25 financial statements approval and monitor any updates on the CIRP resolution plan.