Compuage Infocom Limited has informed the Exchange about the intimation of the proceeding of the 26th AGM of the Company for FY 2024-25

Compuage Infocom Limited held its 26th AGM on March 24, 2026, via video conference, after the original March 17 meeting was adjourned due to lack of quorum. At the adjourned meeting too, quorum was not initially met, but under Section 103(3) of the Companies Act, 2013, 7 members including promoters and suspended directors formed quorum after a 30-minute wait. The company is currently under the Corporate Insolvency Resolution Process (CIRP) under the IBC, 2016, with Resolution Professional Mr. Gajesh Labhchand Jain acting as Chairman in place of the board. Two ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and appointment of M/s Dhruti Satia & Co. as Secretarial Auditor for five years. E-voting results are awaited and will be declared within two working days.