Compuage Infocom Ltd. Announces 26th AGM on March 17, 2026, via Video Conference
Compuage Infocom Limited will hold its 26th Annual General Meeting on March 17, 2026, via Video Conference. The cut-off date for voting eligibility is March 10, 2026. Remote e-voting is open from March 13 to March 16, 2026. Financial statements and AGM notice are available online.
This is a standard corporate governance event and does not have a direct material impact on the company's operations or financial performance.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or significant business developments.
Compuage Infocom Limited has announced that its 26th Annual General Meeting (AGM) for the financial year 2024-25 will be held on Tuesday, March 17, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with SEBI and MCA circulars, the Notice of the AGM, along with the Financial Statements for FY 2024-25, Board's Report, and Auditor's Report, has been dispatched to all members with registered email addresses. These documents are also available on the company's website (www.compuageindia.com) and the stock exchanges' websites (BSE & NSE).
The company is providing members with an electronic facility for remote e-voting. The cut-off date for determining eligibility to vote is March 10, 2026. Remote e-voting will commence on Friday, March 13, 2026, at 9:00 AM IST and conclude on Monday, March 16, 2026, at 5:00 PM IST. Members who acquired shares after February 23, 2026, and hold them on the cut-off date can obtain login procedures by contacting MUFG Intime India Private Limited. Members holding shares in dematerialized form are advised to update their email addresses with their depository participants.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by Compuage Infocom Limited. Read the original for the full detail.