Compuage Infocom Limited has informed the Exchange about the issuance of Letter To Shareholders Under Regulation 36(1)(B)
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Compuage Infocom Limited has sent letters to shareholders whose email addresses are not registered with the company, its RTA (MUFG Intime India), or their depository participants. The communication shares the web link to access the Annual Report for FY 2024-25 and notifies them of the 26th Annual General Meeting scheduled for March 17, 2026, at 12:30 PM via video conferencing. Shareholders are also reminded to update KYC details (PAN, bank account, nomination, specimen signature) and dematerialise physical shares. The company continues to operate under the Corporate Insolvency Resolution Process (CIRP), with Resolution Professional Mr. Gajesh Labhchand Jain managing its affairs following an NCLT order dated April 29, 2024.
This is a routine regulatory filing under SEBI Listing Regulations with no direct material impact on the stock. The noteworthy context for shareholders is that the company remains under insolvency resolution, and the upcoming AGM may provide updates on the CIRP process. Shareholders holding physical shares are advised to complete KYC updates to remain eligible for any future electronic payments.