Compuage Infocom Limited (COMPINFO) — Board Meeting

📢 Key Event
26th AGM held under CIRP; two resolutions passed with 99.95% shareholder approval.

💡 Investor Takeaway
The company remains under insolvency resolution with minimal operational visibility; shareholders retain voting rights but ultimate recovery depends on resolution professional's restructuring efforts.

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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