Compuage Infocom Limited has informed the Exchange regarding Notice of 26th Annual General Meeting to be held on March 17, 2026
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Compuage Infocom Limited has issued the notice for its 26th Annual General Meeting scheduled for Tuesday, March 17, 2026 at 12:30 PM (IST), to be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting is for the financial year ended March 31, 2025, and the company's affairs are being managed by Resolution Professional Mr. Gajesh Labhchand Jain under the Corporate Insolvency Resolution Process (CIRP), following an NCLT order dated April 29, 2024. The ordinary business includes adoption of the Audited Standalone and Consolidated Financial Statements for FY25. The special business seeks shareholder approval to appoint M/s. Dhruti Satia & Co., Practicing Company Secretaries, as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30 at a remuneration of Rs. 30,000 (excluding OPE and GST) for the first year. Remote e-voting is open from March 13, 2026 (9:00 AM) to March 16, 2026 (5:00 PM), with the cut-off date set as March 10, 2026.
Shareholders should note the company remains under CIRP, so the AGM outcomes are being overseen by a Resolution Professional rather than a regular board. Investors are advised to participate via remote e-voting or attend the virtual meeting to vote on the FY25 financial statements and the new secretarial auditor appointment. This filing is largely procedural but signals that the insolvency resolution process is still ongoing, which is critical context for any investment decision.