Compuage Infocom Limited Holds 26th AGM; Financials and Auditors Appointment on Agenda
Compuage Infocom Limited (Under CIRP) held its 26th AGM on March 24, 2026. The agenda included adopting FY25 financial statements and appointing M/s. Dhruti Satia & Co. as Secretarial Auditors for five years. The meeting was adjourned from March 17, 2026, due to lack of quorum.
The announcement is about a procedural event (AGM) and the approval of routine matters like financial statements and auditor appointment. The company is under CIRP, limiting the immediate impact of these decisions on its operational or financial performance.
The announcement pertains to the outcome of an AGM, which is a routine corporate event. While it details the proceedings and agenda items, it does not contain significant positive or negative financial news or strategic 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/Other Audio-Visual Means. The meeting was initially scheduled for March 17, 2026, but was adjourned due to a lack of quorum and reconvened on March 24, 2026.
The AGM was chaired by Mr. Gajesh Labhchand Jain, the Resolution Professional, as the company is under the Corporate Insolvency Resolution Process (CIRP). The meeting commenced at 12:30 PM and, after a 30-minute wait for quorum, officially began at 1:00 PM with 7 members present. The company had published necessary notifications regarding the adjournment.
Key agenda items included the consideration and adoption of 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. Additionally, the appointment of M/s. Dhruti Satia & Co., Practicing Company Secretaries, as the Secretarial Auditor for a period of five consecutive years was put forth for approval.
Remote e-voting was available from March 13, 2026, to March 16, 2026, and voting also took place during the AGM. The results of the e-voting, scrutinized by Ms. Dhruti Satia, will be declared within two working days and submitted to the stock exchanges and the company's website. The Chairman provided an update on the company's status and addressed questions from the members. 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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