Compuage infocom Limited has announced the official voting results and scrutinizer report for its 26th Annual General Meeting held on March 24, 2026, under the Corporate Insolvency Resolution Process (CIRP). The company filed comprehensive voting details with stock exchanges under Regulation 44 of SEBI Listing Regulations.

AGM Proceedings and Regulatory Compliance

The meeting was successfully conducted through video conference facilities while operating under the Corporate Insolvency Resolution Process. Resolution Professional Gajesh Labhchand Jain submitted the voting results and scrutinizer report to BSE Limited and National Stock Exchange of India Limited on March 26, 2026.

Voting Results and Shareholder Participation

Both resolutions presented at the AGM were passed with overwhelming majority support. The voting process combined remote e-voting conducted from March 13-16, 2026, and e-voting during the meeting. Total shareholder participation reached 6.41% of outstanding shares.

Resolution Outcomes and Approvals

The first ordinary resolution to receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, along with reports from the Resolution Professional and Auditors, was approved with 99.95% votes in favour.

The second ordinary resolution for appointing M/s. Dhruti Satia & Co., Practicing Company Secretaries as Secretarial Auditor for five consecutive years also received identical approval with 99.95% votes in favour.

Scrutinizer Report and Professional Oversight

Ms. Dhruti Satia of M/s Dhruti Satia & Co., Company Secretaries, served as the appointed scrutinizer for the voting process. Her report confirmed that all voting procedures were conducted in accordance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014.

The scrutinizer report detailed that 15 members voted in favour through combined remote e-voting and AGM e-voting, while 2 members voted against both resolutions. No invalid votes were recorded during the entire voting process.

CIRP Management and Professional Details

The company continues to operate under Corporate Insolvency Resolution Process with Resolution Professional Gajesh Labhchand Jain managing all affairs, business, and assets. Mr. Jain holds registration number IBBI/IPA-001/IP-P-01697/2019-2020/12588 with AFA validity until December 31, 2026, following the NCLT order dated April 29, 2024.

Compuage infocom Limited has announced the scheduling of its 24th Committee of Creditors meeting as part of its ongoing Corporate Insolvency Resolution Process. The announcement was made on March 19, 2026, in compliance with regulatory disclosure requirements.

Meeting Details

The company has scheduled the 24th meeting of the Committee of Creditors with the following details:

Regulatory Compliance

The disclosure was made pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR). The announcement also complies with the requirements of Para 16(g) of Part A of Schedule III of LODR, which mandates disclosure of Committee of Creditors meetings.

Corporate Insolvency Resolution Process Status

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

Contact Information

The company has provided specific contact details for correspondence related to the insolvency proceedings. The project-specific address for correspondence is C-602, Remi Biz Court, Off Veera Desai road, Azad Nagar, Andheri west, Mumbai -400053, with the project-specific email ID being cirp.compuage@gmail.com .

The 24th Committee of Creditors meeting represents a continuation of the structured insolvency resolution process, allowing creditors to participate in decisions regarding the company's future course of action under the established legal framework.