Compuage infocom Limited has filed official proceedings of its 26th Annual General Meeting with stock exchanges under Regulation 30 of SEBI Listing Regulations. The meeting was successfully conducted on March 24, 2026, through video conference facilities while operating under the Corporate Insolvency Resolution Process (CIRP).

Regulatory Filing and Stock Exchange Notification

The company submitted formal intimation to BSE Limited and National Stock Exchange of India Limited regarding the AGM proceedings. The filing was made under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with regulatory requirements during the insolvency process.

Meeting Adjournment and Quorum Formation

The AGM was originally scheduled for March 17, 2026, at 12:30 PM but was adjourned due to insufficient quorum. The reconvened meeting on March 24, 2026, initially faced similar challenges but eventually achieved quorum at 1:00 PM with 7 members present, including promoters and suspended directors, in accordance with Section 103(3) of the Companies Act, 2013.

Business Resolutions and Voting Arrangements

The AGM addressed two primary resolutions requiring shareholder approval. The ordinary business included receiving, considering, and adopting the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, along with reports from the Resolution Professional and Auditors. The special business involved appointing M/s. Dhruti Satia & Co., Practicing Company Secretaries as Secretarial Auditor for five consecutive years.

Resolution Professional Management

The meeting was chaired by Resolution Professional Gajesh Labhchand Jain, who has been managing the company's affairs since the NCLT order dated April 29, 2024, received on May 9, 2024. Mr. Jain 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 as per the Insolvency and Bankruptcy Code, 2016, with all affairs, business, and assets under his management.

Professional Attendance and Compliance

Key stakeholders participated in the proceedings, including suspended Directors Mr. Atul Mehta and Mr. Bhavesh Mehta. Professional representation included Mr. Suril Shah, Partner of M/s. Bhogilal C. Shah & Co., Chartered Accountants serving as Statutory Auditors, and Ms. Dhruti Satia, Proprietor of M/s Dhruti Satia & Co., Practicing Company Secretaries, who served as both Secretarial Auditor and appointed Scrutinizer for the voting process. The combined results of remote e-voting and AGM e-voting will be declared within two working days and submitted to stock exchanges as per regulatory requirements.

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.