COMPUAGE INFOCOM LTD.

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.

Compuage Infocom Ltd. has informed about the scheduling of the 24th meeting of the Committee of Creditors (COC) on 25th March, 2026 at 03.00 P.M. The meeting is being held in accordance with Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Para 16(g) of Part A of Schedule III of LODR. The Resolution Professional, Mr. Gajesh Labhchand Jain, appointed under the Insolvency and Bankruptcy Code 2016, is managing the affairs, business and assets of the company.

Compuage Infocom Limited's 26th Annual General Meeting (AGM), originally scheduled for March 17, 2026, was adjourned due to lack of quorum. The adjourned AGM will now take place on March 24, 2026, at 12:30 PM IST through VC/OAVM. The company is in the process of publishing the notice of the adjourned AGM in the newspaper as an intimation to all shareholders. Compuage Infocom Limited is currently under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016, with its affairs, business, and assets being managed by the Resolution Professional, Mr. Gajesh Labhchand Jain.

Compuage Infocom Limited, a company under Corporate Insolvency Resolution Process, had scheduled its 26th Annual General Meeting (AGM) on Tuesday, 17th March, 2026 at 12:30 pm through VC/OAVM. However, due to lack of quorum, the AGM had to be adjourned. The adjourned AGM will now be held on Tuesday, 24th March, 2026 at 12:30 pm through VC/OAVM. The company is in the process of publishing the Notice of Adjourned AGM in the newspaper as an intimation to all shareholders. The Resolution Professional in the matter of M/s Compuage Infocom Limited is Mr. Gajesh Labhchand Jain.

Compuage Infocom Ltd. has issued letters to shareholders who have not registered their email addresses with the company or their Depository Participants, providing a weblink to access the Annual Report for the Financial Year 2024-25 and the Notice of the 26th Annual General Meeting. The company is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016, and its affairs are being managed by the Resolution Professional.

Compuage Infocom Ltd has announced the outcomes of its 23rd Committee of Creditors (COC) meeting. The meeting, held on 13th January 2026, concluded the e-voting at 6:30 PM IST on 30th January 2026. The resolutions accepted during the meeting include the appointment of Adv Sunil D’souza for representation before the Hon’ble High Court, Bombay in the matter of Sigma Byte Computers Private Limited & ors, and the approval of settlements proposed by various debtors. The company also approved the closure of legal proceedings against several entities upon full satisfaction of dues. Furthermore, the COC approved the publication of a Notice calling the Annual General Meeting and the cost thereof for FY 2024-25. The renewal of Fire Insurance Policies for three residential flats and the increment in Property Tax Charges were also approved. The appointment of statutory and tax auditors for FY 2025-26, and the increment in salary of Mr. Santosh B Khule were among the other resolutions passed.

The 22nd Committee of Creditors (COC) meeting of Compuage Infocom Ltd, which was held on 15th November 2025 at 12:00 PM and adjourned to 18th November 2025 at 04:30 PM, did not have any voting agenda. The company is currently under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016, with its affairs, business, and assets being managed by the Resolution Professional, Mr. Gajesh Labhchand Jain.