Compuage infocom Limited has officially informed stock exchanges about the publication of newspaper advertisements regarding its adjourned 26th Annual General Meeting. The company, operating under Corporate Insolvency Resolution Process (CIRP), submitted an intimation letter to BSE and NSE confirming the newspaper publication as required under regulatory compliance.

Official Intimation and Newspaper Publication

The company submitted an official intimation letter to both BSE Limited and National Stock Exchange of India Limited on March 18, 2026, confirming the publication of newspaper advertisements. The advertisements were published in Business Standard (nationwide circulation) and Pratapkhal (regional circulation) to inform shareholders about the adjourned 26th AGM.

Regulatory Compliance Under SEBI Regulations

The newspaper advertisement publication follows the company's earlier intimation about the AGM adjournment due to lack of quorum. This action ensures compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandate proper disclosure and communication to shareholders through appropriate channels.

Corporate Insolvency Resolution Process Status

Compuage Infocom Limited continues to operate under the Corporate Insolvency Resolution Process (CIRP) as per the Insolvency and Bankruptcy Code 2016. The company's affairs, business, and assets remain under the management of Resolution Professional Gajesh Labhchand Jain, who was appointed following an NCLT order dated April 29, 2024.

Resolution Professional Contact Information

Gajesh Labhchand Jain serves as the Resolution Professional with comprehensive contact details provided for CIRP-related correspondence:

Shareholder Communication and Next Steps

The newspaper advertisements serve to ensure all shareholders are properly informed about the rescheduled AGM date. The adjourned meeting will transact the same business items that were listed in the original notice dated February 23, 2026. The rescheduled AGM will maintain the same format through video conferencing, allowing shareholders to participate remotely while the company continues operating under the insolvency resolution framework. Shareholders can contact the company through the provided CIRP email address for any queries related to the meeting.

Compuage Infocom Limited , currently under Corporate Insolvency Resolution Process (CIRP), has concluded its 21st Committee of Creditors (CoC) meeting with several important decisions made through e-voting on November 6, 2025. The meeting, which addressed various operational and financial matters, saw the approval of multiple resolutions aimed at managing the company's assets and obligations.

Key Resolutions Approved

The Committee of Creditors approved several significant resolutions:

Rejected and Deferred Items

Not all proposed resolutions met with approval:

• The terms and conditions for the 7th e-auction of rejected inventory at Bhiwandi warehouse were not approved through e-voting, despite receiving 58.40% approval by show of hands during the meeting.
• A proposal for the acquisition of inventory at the Singapore branch was rejected.
• The discussion on terms and conditions for the sale of inventory at the Singapore warehouse was deferred.

Corporate Insolvency Resolution Process

Compuage Infocom Limited continues to operate under the Corporate Insolvency Resolution Process as per the Insolvency and Bankruptcy Code 2016. The company's affairs, business, and assets are being managed by the Resolution Professional, Mr. Gajesh Labhchand Jain, who was appointed under the provisions of the Code.

The approved resolutions indicate ongoing efforts to manage the company's assets, settle debts, and maintain necessary business operations while navigating the insolvency process. The extension of the CIRP and the AGM timeline suggests that the resolution process is still in progress, with the company and its creditors working towards a potential resolution or restructuring plan.

As Compuage Infocom Limited moves forward under the guidance of the Resolution Professional, stakeholders will be watching closely for further developments in the company's insolvency proceedings and potential paths to recovery.