Compuage Infocom Ltd. to hold 26th AGM on March 17, 2026, to approve FY25 financials
Compuage Infocom Limited will hold its 26th AGM on March 17, 2026, via video conference. The meeting will focus on approving the standalone and consolidated financial statements for FY25 and appointing M/s. Dhruti Satia & Co. as the Secretarial Auditor for five years.
The announcement pertains to a standard procedural event (AGM) and does not involve material new business developments, financial results, or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance indicators or significant business updates that would strongly influence sentiment.
Compuage Infocom Limited (Under CIRP) has announced its 26th Annual General Meeting (AGM) will be held on Tuesday, March 17, 2026, at 12:30 PM IST through Video Conferencing (VC) and other Audio-Visual Means (OAVM).
The primary agenda for the AGM includes 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 members will consider and approve the appointment of M/s. Dhruti Satia & Co. as the Secretarial Auditor of the Company for a period of five consecutive years, commencing from the financial year 2025-26 to 2029-30. The company has also provided detailed instructions for shareholders on how to participate in the AGM, cast their votes through remote e-voting and during the meeting, and technical assistance guidelines.
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.