Compuage Infocom Limited has submitted the Exchange a copy Scrutinizers report of the Adjourned 26th Annual General Meeting held on March 24, 2026. Further, the company has informed the Exchange regarding voting results.
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Compuage Infocom Limited has submitted the voting results and scrutinizer's report for its Adjourned 26th Annual General Meeting, held on March 24, 2026 via video conferencing. The original AGM on March 17, 2026 was adjourned due to lack of quorum. Two ordinary resolutions were passed: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and (2) appointment of M/s. Dhruti Satia & Co. as Secretarial Auditor for five consecutive years. Both resolutions were approved with 99.95% of votes in favour. However, voting participation was very low — only 6.41% of outstanding shares were polled, with 33,266 total shareholders on record. The company remains under the Corporate Insolvency Resolution Process (CIRP) under IBC 2016, with Resolution Professional Gajesh Labhchand Jain managing its affairs following an NCLT order dated April 29, 2024.
These are routine governance disclosures with no direct impact on stock price. However, shareholders should note that the company is still under CIRP, meaning its operations and any revival plan are managed by the Resolution Professional. The very low voter turnout (6.4%) suggests limited shareholder engagement, which is common in companies under insolvency proceedings.