Compuage Infocom Limited's Committee of Creditors conducted its 24th meeting on March 25, 2026, addressing several critical resolutions under the ongoing Corporate Insolvency Resolution Process. The e-voting process for the meeting concluded at 6:00 PM IST on April 10, 2026, in accordance with Regulation 26 of the Insolvency & Bankruptcy Board of India regulations.

Legal Appointments Approved

The Committee of Creditors approved key legal appointments to represent the company in court proceedings. The COC sanctioned the appointment of Adv Sunil D'souza for representation before the Hon'ble High Court, Bombay and Sessions Court of Greater Bombay. Additionally, the committee approved the engagement of M/s Anchorstone Legal for similar representation duties before the same courts.

Debtor Settlement Resolutions

The meeting witnessed significant progress in debtor settlement matters, with multiple proposals receiving approval through e-voting:

The settlement with M/s Global Networks was deferred for future consideration, while all other debtor settlement proposals received COC approval.

Administrative and Financial Matters

The Committee of Creditors addressed several administrative matters during the meeting. The COC approved the quotation from M/s R.I. Jain & Co. Chartered Accountants for handling the CIT Appeal for Assessment Year 2024-25, along with the associated costs. However, the proposal to shift the company's registered office within the local limits of the city was rejected by e-voting, including the related filing of e-Form INC-22 and payment of statutory filing fees.

Resolution Professional Details

The meeting was conducted under the supervision of Resolution Professional Gajesh Labhchand Jain, who was appointed following the Hon'ble NCLT order dated April 29, 2024. The Resolution Professional holds registration number IBBI/IPA-001/IP-P-01697/2019-2020/12588 with AFA validity until December 31, 2026. The company continues to operate under the Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016, with its affairs, business, and assets being managed by the appointed Resolution Professional.

Compuage infocom Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations. The submission demonstrates the company's continued adherence to statutory obligations despite being under corporate insolvency resolution proceedings.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE and NSE on April 10, 2026. This quarterly filing covers the period ended March 31, 2026, representing Q4 FY26 compliance requirements.

Corporate Insolvency Resolution Status

The filing was executed by Gajesh Labhchand Jain, serving as Resolution Professional for Compuage Infocom Limited. His appointment follows an NCLT order dated April 29, 2024, which was received on May 9, 2024, placing the company under the Corporate Insolvency Resolution Process.

Under the insolvency proceedings, the company's affairs, business, and assets are being managed by the Resolution Professional in accordance with the Insolvency and Bankruptcy Code 2016.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm provided the confirmation certificate dated April 4, 2026, validating compliance with dematerialisation requirements.

The registrar confirmed that securities received from depository participants for dematerialisation during Q4 FY26 were properly processed and confirmed to depositories within prescribed timelines. All security certificates received for dematerialisation were verified, mutilated, and cancelled as per regulatory requirements.

Key Compliance Confirmations

The certificate validates several critical compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines
• No rematerialisation requests were received during the quarter

Company Operations

Compuage Infocom Limited continues its operations from its registered address at A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Mumbai. The company maintains its corporate identity number L99999MH1999PLC135914 and continues trading on stock exchanges under the oversight of the Resolution Professional.