Compuage Infocom Limited (COMPINFO) — Board Meeting | 24 March 2026(2 announcements)
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.
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.
About Compuage Infocom Limited (COMPINFO)
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📊 More COMPINFO filings
- 🟡 Voting Results — 25 August 2026 The Committee of Creditors approved renewal of a residential lease agreement and settlement with App...
- 🔴 Announcement — 10 August 2026 Compuage Infocom Limited disclosed that the 27th meeting of its Committee of Creditors is scheduled ...
- 🔴 Announcement — 22 June 2026 Compuage Infocom Limited disclosed that the 26th meeting of its Committee of Creditors is scheduled ...
- 🔴 Announcement — 12 May 2026 Compuage Infocom Limited disclosed that the 25th meeting of its Committee of Creditors will be held ...
- share transfer — 10 April 2026 Compuage Infocom Limited, under insolvency resolution, received a SEBI Regulation 74(5) confirmation...
🔥 Also filed on 24 March 2026
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