COMPUAGE INFOCOM LTD.

Compuage Infocom Limited's Committee of Creditors (COC) held its 28th meeting on September 22, 2026, with e-voting concluding on October 7, 2026. Key resolutions approved include the settlement proposal from M/s. Global Networks for ₹6,33,01,648/- towards outstanding dues in full and final settlement, as per the NCLT Mumbai order dated September 3, 2026. Additionally, the COC approved the engagement of a property broker for re-letting Residential Flat No. A-502, Raheja Ridgewood. The company is currently under Corporate Insolvency Resolution Process.

Compuage Infocom Limited has announced that its 28th meeting of the Committee of Creditors (COC) will be held on Tuesday, September 22, 2026, at 04:00 PM. This meeting is being conducted as per the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and pertains to the ongoing Corporate Insolvency Resolution Process (CIRP) of the company. The company is currently under CIRP as per the Insolvency and Bankruptcy Code, 2016, with Mr. Gajesh Labhchand Jain serving as the Resolution Professional.

Compuage Infocom Limited's Committee of Creditors (COC) held its 27th meeting on August 12, 2026. Key resolutions approved include the renewal of a leave and license agreement for residential flats, settlement proposed by Appnet Technologies LLP, publication of notice for the Annual General Meeting for FY 2025-26, and renewal of insurance for goods in the Bhiwandi Warehouse. However, the application to the NCLT for the distribution of funds lying in the CIRP and Indian Bank accounts was rejected.

Compuage Infocom Limited has announced the scheduling of its 27th Committee of Creditors (COC) meeting. The meeting is set to take place on Wednesday, August 12, 2026, at 04:00 P.M. This intimation is made in compliance with Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and Para 16(g) of Part A of Schedule III of LODR. The company is currently under Corporate Insolvency Resolution Process (CIRP) as per the Insolvency and Bankruptcy Code, 2016, with Mr. Gajesh Labhchand Jain serving as the Resolution Professional.

Compuage Infocom Limited held its 26th Committee of Creditors (COC) meeting on June 24, 2026, with e-voting concluding on July 7, 2026. The COC approved settlements proposed by debtors M/s Infiniti Power Private Limited, M/s Alphatech Systems, and M/s Educare Technologies. Additionally, the registration cost for a warehouse services agreement with M/s Ashwamedh Express Pvt Ltd and the annual listing fees for FY 2026-2027 paid to BSE and NSE were approved. However, a resolution to file an application before the NCLT for the distribution of funds lying in the CIRP and Indian Bank accounts did not receive the requisite voting approval.

Compuage Infocom Limited has announced that its 26th Committee of Creditors (COC) meeting is scheduled to be held on Wednesday, June 24, 2026, at 03:00 PM. This intimation is made pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, with Mr. Gajesh Labhchand Jain serving as the Resolution Professional.

The 25th meeting of the Committee of Creditors (COC) of Compuage Infocom Limited was held on May 14, 2026, with e-voting concluded on May 25, 2026. During the meeting, resolutions were voted on and the COC members approved the settlement proposed by BK Enterprises and the appointment of Mr. Ashutosh Kumar for representation before the Judicial Magistrate of First Class, Patiala House, New Delhi.

Compuage Infocom Ltd has announced the 25th meeting of the Committee of Creditors (COC) will be held on May 14, 2026, at 04:00 P.M. This is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compuage Infocom Limited is currently undergoing Corporate Insolvency Resolution Process.

The 24th Committee of Creditors (COC) meeting for Compuage Infocom Limited, held on March 25, 2026, with e-voting concluding on April 10, 2026, saw several key resolutions approved. The COC approved the appointment of Adv Sunil D’souza and M/s Anchorstone Legal for representation before the Hon’ble High Court, Bombay and Sessions Court of Greater Bombay. Multiple settlements proposed by debtors including M/s. Conventus Technologies Pvt. Ltd., M/s Nigama Computech Services (P) Ltd., M/s. APS Tech Systems Pvt. Ltd., M/s. Triangular Automation Pvt. Ltd., M/s I Smart Power Solutions, and M/s. Alco Infotech P. Ltd. were also approved. A settlement proposed by M/s Global Networks was deferred. The proposal to shift the company's Registered Office within local limits was rejected. Additionally, the quotation from M/s R.I Jain & Co. Chartered Accountants for handling CIT Appeal for AY 2024-25 was approved. The company is currently under Corporate Insolvency Resolution Process.

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.