Compuage Infocom Limited (COMPINFO) — Board Meeting

1 Board Meeting 🟡 Notable ⚠️ Negative 📄 PDF

📢 Key Event
26th AGM held under CIRP on March 24, 2026; approved FY2025 financials and five-year Secretarial Auditor reappointment.

🔮 What's Next
E-voting results to be declared within two working days of AGM conclusion; Resolution Professional's AFA validity until 31/12/2026.

💡 Investor Takeaway
The company remains under insolvency proceedings with no operational control by board; shareholders have minimal decision-making authority as the Resolution Professional manages all affairs.

Compuage Infocom's 26th AGM was held on March 24, 2026, after being adjourned from March 17 due to lack of quorum. The company remains under Corporate Insolvency Resolution Process (CIRP) with operations managed by Resolution Professional Gajesh Labhchand Jain. Shareholders approved two resolutions: adoption of FY2025 audited financial statements and reappointment of M/s. Dhruti Satia & Co. as Secretarial Auditor for five years. E-voting results will be announced within two working days.

2 Board Meeting 🟡 Notable ⚠️ Negative 📄 PDF

📢 Key Event
26th AGM held under CIRP with approval of FY2025 financials and five-year secretarial auditor reappointment.

🔮 What's Next
E-voting results to be declared within two working days of AGM conclusion (by March 26, 2026); Resolution Professional authority valid until 2026-12-31.

💡 Investor Takeaway
Company remains under insolvency administration with no operational recovery signals; shareholders have minimal governance control as resolution process continues.

Compuage Infocom's 26th AGM was held on March 24, 2026 after initial adjournment due to quorum failure. The company, under Corporate Insolvency Resolution Process (CIRP) since April 2024, had all board powers delegated to Resolution Professional Gajesh Labhchand Jain. Shareholders approved adoption of FY2025 audited financial statements and reappointment of M/s. Dhruti Satia & Co. as Secretarial Auditor for five years. E-voting results will be declared within two working days.