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.

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.