AI assistant
Compuage Infocom Ltd — AGM Information 2026
Mar 24, 2026
59334_rns_2026-03-24_b62b122e-b152-4bac-a863-c67f48f575b4.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [174 x 81] intentionally omitted <==
Date: 24[th] March, 2026
To,
The Corporate Services Dept. National Stock Exchange of India Ltd., BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai- 400 001. Mumbai- 400 051
Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01037
Subject: Intimation regarding proceedings of the 26th Annual General Meeting.
Dear Sir / Madam,
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we hereby inform you that the 26th AGM of the Company was held on Tuesday, March 24, 2026 at 12.30 PM. through Video Conference (VC) / Other Audio-Visual Means (OAVM).
We are hereby attaching the summary of the proceedings of AGM.
Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting.
Kindly acknowledge the receipt and take it on your record
FOR Compuage Infocom Limited (Under CIRP)
GAJESH Digitally signed by GAJESH LABHCHAND LABHCHAND JAIN JAIN Date: 2026.03.24 16:04:13 +05'30'
Gajesh Labhchand Jain
Resolution Professional in the matter of M/s Compuage Infocom Limited vide Hon’ble NCLT order dated 29.04.2024, received on 09.05.2024.
Reg. No.: IBBI/IPA-001/IP-P-01697/2019 -2020/12588 AFA Validity: 31/12/2026
Reg. Address with IBBI: D-501, Clifton Society, Raviraj Oberoi Marg, Shastri Nagar, Andheri (west), Mumbai 400053
Project-specific address for correspondence: C-602, Remi Biz Court, Off Veera Desai road, Azad Nagar, Andheri west, Mumbai -400053
Reg. Email ID with IBBI : [email protected] Project specific email ID for correspondence: [email protected]
309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai400013, India. Ph.: +91-22-4748 5603 [email protected] www.compuageindia.com CIN: L99999MH1999PLC135914
==> picture [174 x 81] intentionally omitted <==
(Compuage Infocom Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Gajesh Labhchand Jain, appointed under the provisions of the Insolvency and Bankruptcy Code 2016.)
Encl. As Above
309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai400013, India. Ph.: +91-22-4748 5603 [email protected] www.compuageindia.com CIN: L99999MH1999PLC135914
==> picture [175 x 81] intentionally omitted <==
SUMMARY OF THE PROCEEDINGS OF THE 26[TH] ANNUAL GENERAL MEETING OF COMPUAGE INFOCOM LIMITED (UNDER CIRP) HELD ON TUESDAY, MARCH 24, 2026 AT 12.30 P.M. THROUGH VIDEO CONFERENCE / OTHER AUDIO-VISUAL MEANS:
The 26th Annual General Meeting of the Company was held on Tuesday, 17th March, 2026 at 12:30 PM through Video Conference (“VC”)/ Other Audio-Visual Means (OAVM”) (hereinafter referred to as “electronic mode”). The Meeting commenced at 12:30 pm. and was adjourned due to want of quorum to same day, same time of next week. i.e. on Tuesday, March 24, 2026 at 12.30 P.M.
The Company being under Corporate Insolvency Resolution Process as per the provisions of the Insolvency and Bankruptcy Code, 2016, the powers of the board of directors have been delegated to the resolution professional. Therefore, the Resolution Professional Mr. Gajesh Labhchand Jain acted as the Chairman of the meeting.
The Adjourned 26[th] Annual General Meeting (‘AGM’) of the Members of the Company was held on Tuesday, March 24, 2026 at 12.30 P.M. through Video Conference (“VC”)/ Other Audio-Visual Means (OAVM”) (hereinafter referred to as “electronic mode”). The meeting commenced at 12.30 PM but due to lack of quorum got adjourned. The Chairman waited for half an hour for Members to gather. Since the quorum was not formed even after half an hour past, at 01.00 P.M., the Members present i.e. 7 (Seven), including Promotors, Suspended Directors, formed the quorum in accordance with section 103(3) of the Companies Act, 2013.
The Chairman then put the meeting to order.
He informed that the 26[th] Annual General Meeting which was held on Tuesday, March 17, 2026 at 12.30 P.M. through Video Conference (“VC”)/ Other Audio-Visual Means (OAVM”), however, it was adjourned due to want of quorum to the same day in the next week and at the same time i.e. Tuesday, March 24, 2026 at 12.30 P.M. through Video Conference (“VC”)/ Other Audio-Visual Means (OAVM”). Further informed that the necessary newspaper publication and intimations to the stock exchanges regarding the adjournment were given.
Mr. Atul Mehta and Mr. Bhavesh Mehta, Suspended Directors of the Company were present at the meeting. Mr. Suril Shah, Partner of M/s. Bhogilal C. Shah & Co., Chartered Accountant, Statutory Auditors and Ms. Dhruti Satia, Proprietor of M/s Dhruti Satia & Co., Practicing Company Secretaries, Secretarial Auditor was also present.
Since the Notice convening the 26th AGM was already circulated via electronic mode, with the consent of the Members present the same was taken as read.
The Chairman informed the Members that the facility of remote e-voting for the Members was made available from Friday, March 13, 2026 (9:00 A.M.) till Monday, March 16, 2026 (upto 5:00 P.M.) and that the facility of voting was provided during the AGM on Instavote e-voting portal.
The Chairman further informed that Ms. Dhruti Satia, Proprietor of M/s Dhruti Satia & Co., Practicing Company Secretaries, was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting at the AGM.
309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai400013, India. Ph.: +91-22-4748 5603 [email protected] www.compuageindia.com CIN: L99999MH1999PLC135914
==> picture [175 x 81] intentionally omitted <==
Thereafter the Chairman addressed the members present and apprised them about status of the Company and further informed that observations/remarks mentioned in the Auditors’ Report and the Secretarial Auditor’s Report were self-explanatory.
The following business(es) were put up for shareholders' approval at AGM as set out in the Notice of Adjourned 26[th] Annual General Meeting:
Ordinary Business: Ordinary Resolution:
1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, along with the Reports of the Resolution Professional and the Auditors thereon;
Special Business: - Ordinary Resolution:
2. To Consider and approve the Appointment of M/s. Dhruti Satia & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for a Period of Five (5) Consecutive Years:
The Members were informed that those present at the AGM, who had not exercised their vote through remote e-voting, were provided access to the e-voting facility via the e-voting tab, which remained active for thirty minutes.
Members were informed that combined results on the Remote e-Voting and e-Voting during the Meeting shall be declared within two working days of the conclusion of the Meeting and the results of the same shall be available on the website of the Company and the results will be submitted to the Stock Exchanges.
Members who attended the Meeting were given an opportunity to ask questions and seek clarification(s). The Chairman of the Company, appropriately responded to the questions raised by them.
The Chairman thanked the Members for attending and participating in the meeting. The Meeting concluded at 01.20 PM.
This is for your information and records.
Thanking you
FOR Compuage Infocom Limited (Under CIRP)
GAJESH Digitally signed by GAJESH LABHCHAND LABHCHAND JAIN Date: 2026.03.24 16:05:17 JAIN +05'30'
Gajesh Labhchand Jain
Resolution Professional in the matter of M/s Compuage Infocom Limited vide Hon’ble NCLT order dated 29.04.2024, received on 09.05.2024.
Reg. No.: IBBI/IPA-001/IP-P-01697/2019 -2020/12588 AFA Validity: 31/12/2026
309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai400013, India. Ph.: +91-22-4748 5603 [email protected] www.compuageindia.com CIN: L99999MH1999PLC135914
==> picture [175 x 81] intentionally omitted <==
Reg. Address with IBBI: D-501, Clifton Society, Raviraj Oberoi Marg, Shastri Nagar, Andheri (west), Mumbai 400053
Project-specific address for correspondence: C-602, Remi Biz Court, Off Veera Desai road, Azad Nagar, Andheri west, Mumbai -400053
Reg. Email ID with IBBI : [email protected]
Project specific email ID for correspondence: [email protected]
(Compuage Infocom Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Gajesh Labhchand Jain, appointed under the provisions of the Insolvency and Bankruptcy Code 2016.)
309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai400013, India. Ph.: +91-22-4748 5603 [email protected] www.compuageindia.com CIN: L99999MH1999PLC135914