Compuage Infocom Ltd Holds 26th AGM, Discusses FY 2024-25 Proceedings

The 26th Annual General Meeting (AGM) of Compuage Infocom Ltd was held on Tuesday, March 24, 2026, at 12.30 PM through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The meeting was chaired by the Resolution Professional, Mr. Gajesh Labhchand Jain, as the board of directors' powers have been delegated to him under the Corporate Insolvency Resolution Process (CIRP) of the Insolvency and Bankruptcy Code, 2016. The meeting was initially adjourned due to lack of quorum but was later resumed with the presence of 7 members, including promotors and suspended directors. The necessary newspaper publication and intimations to stock exchanges regarding the adjournment were given. The facility of remote e-voting was made available from Friday, March 13, 2026 (9:00 A.M.) till Monday, March 16, 2026 (upto 5:00 P.M.), and the facility of voting was provided during the AGM on Instavote e-voting portal. The meeting primarily focused on discussing the proceedings of FY 2024-25.