Compuage Infocom (COMPINFO) — Board Meeting

Compuage Infocom held its adjourned 26th AGM on March 24, 2026, under Corporate Insolvency Resolution Process (CIRP). Two ordinary resolutions passed with overwhelming support: adoption of FY2025 audited financials (99.95% votes in favour) and appointment of Dhruti Satia & Co. as Secretarial Auditor for 5 years (99.95% votes in favour). The company operates under Resolution Professional management following NCLT insolvency proceedings initiated April 2024. Minimal shareholder attendance (7 total) reflects distressed status.

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About Compuage Infocom Limited (COMPINFO)

Services · Trading · Listed on NSE

Market Cap: ₹9.43 Cr ROE: 38.6% ROCE: -12.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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