Compuage Infocom Holds 26th AGM on March 24, 2026, Adjourned Due to Quorum
The 26th AGM of Compuage Infocom Limited was held on March 24, 2026, after being adjourned due to a lack of quorum. Key agenda items included adopting the financial statements for FY25 and approving the appointment of a Secretarial Auditor for five years. E-voting results will be declared within two working days.
The announcement is a procedural update regarding the AGM and does not involve any new financial disclosures, strategic decisions, or significant corporate actions that would materially impact the company's stock or operations.
The announcement is a routine update about the company's AGM proceedings, including an adjournment due to quorum issues. It does not contain any significant positive or negative financial news or operational developments.
Compuage Infocom Limited (Under CIRP) held its 26th Annual General Meeting (AGM) on Tuesday, March 24, 2026, commencing at 12:30 PM via Video Conference (VC) / Other Audio-Visual Means (OAVM).
The meeting was initially convened on Tuesday, March 17, 2026, at 12:30 PM but was adjourned due to a lack of quorum to the same day and time of the following week. On March 24, 2026, the Chairman waited for half an hour, and by 1:00 PM, the quorum was formed with seven members present, including Promoters and Suspended Directors.
Mr. Gajesh Labhchand Jain, the Resolution Professional, acted as the Chairman for the meeting. The audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the reports of the Resolution Professional and Auditors, were presented for consideration and adoption. Additionally, the appointment of M/s. Dhruti Satia & Co., Practicing Company Secretaries, as the Secretarial Auditor for a period of five consecutive years was proposed for approval.
Remote e-voting was available from March 13, 2026, to March 16, 2026, with an additional e-voting facility provided during the AGM. The results of the e-voting will be declared within two working days of the meeting's conclusion and will be published on the company's website and submitted to the stock exchanges. The meeting concluded at 1:20 PM.
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Compuage Infocom Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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