Compuage Infocom Limited has informed the Exchange about Copy of Newspaper Publication
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Compuage Infocom Limited has submitted copies of newspaper advertisements published regarding its 26th Annual General Meeting (AGM) for FY 2024-25, as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, 17th March 2026 at 12:30 PM IST and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting window will run from 13th March 2026 (9:00 AM) to 16th March 2026 (5:00 PM), with 10th March 2026 as the cut-off date for determining voting eligibility. The notices were published in Business Standard (national English) and Pratahkal (regional Marathi). The company continues to operate under the Corporate Insolvency Resolution Process (CIRP), with Mr. Gajesh Labhchand Jain serving as the Resolution Professional appointed by NCLT.
This is a routine regulatory compliance filing and does not carry any direct business or financial impact for shareholders. Investors should note the company is still under CIRP, which means the AGM proceedings are being overseen by the Resolution Professional. Shareholders should take note of the e-voting dates if they wish to participate in the meeting virtually.