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.

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.