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Compuage Infocom Schedules 26th AGM for March 17, 2026; FY25 Financials to be Adopted
Compuage Infocom Limited has scheduled its 26th Annual General Meeting (AGM) for March 17, 2026, to be conducted via video conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. The company is also seeking approval to appoint M/s. Dhruti Satia & Co. as Secretarial Auditors for a five-year term. Notably, the company remains under the Corporate Insolvency Resolution Process (CIRP) as per the NCLT order dated April 29, 2024.
Key Highlights
26th AGM to be held on March 17, 2026, at 12:30 PM IST through electronic mode.
Adoption of Audited Financial Statements for FY 2024-25 is a primary agenda item.
Proposed appointment of M/s. Dhruti Satia & Co. as Secretarial Auditor for the period 2025-26 to 2029-30.
Cut-off date for e-voting eligibility is March 10, 2026, with the voting window open from March 13 to March 16.
Company operations and assets continue to be managed by Resolution Professional Gajesh Labhchand Jain under CIRP.
💼 Action for Investors
Investors should closely examine the FY25 annual report and financial statements for insights into the company's remaining value during the insolvency process. Given the ongoing CIRP, extreme caution is advised as the outcome of the resolution plan will determine the fate of equity shareholders.
Compuage Infocom COC Approves Debt Settlements and Auditor Appointments in 23rd Meeting
Compuage Infocom, currently under the Corporate Insolvency Resolution Process (CIRP), has announced the outcomes of its 23rd Committee of Creditors (COC) meeting. The COC has approved settlement proposals with 12 different debtors and the closure of legal proceedings against three entities following the full recovery of dues. Additionally, the committee authorized the appointment of statutory and tax auditors for FY 2025-26 and the audit of the company's Singapore branch. These steps indicate active efforts by the Resolution Professional to recover assets and maintain regulatory compliance during the insolvency phase.
Key Highlights
Approved settlement proposals with 12 debtors including Green Powers, Thrust Systems, and Traconmobi Solutions.
Closed legal proceedings against 3 entities (Weartech Engineers, Vision Infotech, and Galaxy Computech) after full satisfaction of dues.
Appointed Statutory and Tax Auditors for FY 2025-26 and auditors for the Singapore branch.
Authorized payment of BSE Annual Listing Fees for FY 2025-26 and publication of AGM notice for FY 2024-25.
Approved administrative expenses including insurance renewals for 3 residential flats and salary increments for essential staff.
💼 Action for Investors
Investors should closely monitor the CIRP progress and the eventual resolution plan, as the current focus is on debt recovery and maintaining listing compliance. The stock remains extremely high-risk until a final resolution plan is approved by the NCLT.
Compuage Infocom to Hold 22nd CoC Meeting on Jan 13, 2026, Amid Insolvency Process
Compuage Infocom Limited, which is currently undergoing the Corporate Insolvency Resolution Process (CIRP), has scheduled its 22nd Committee of Creditors (CoC) meeting for January 13, 2026. The company has been under the management of a Resolution Professional since the NCLT order dated April 29, 2024. This meeting is a critical step in the ongoing insolvency proceedings to determine the future of the company's debt and operations. Equity shareholders remain at high risk as the resolution process prioritizes creditor recoveries.
Key Highlights
22nd meeting of the Committee of Creditors (CoC) scheduled for January 13, 2026, at 3:00 PM
Company has been under Corporate Insolvency Resolution Process (CIRP) since April 29, 2024
Affairs and assets are currently managed by Resolution Professional Gajesh Labhchand Jain
Disclosure made in compliance with Regulation 30 and Schedule III of SEBI LODR Regulations
💼 Action for Investors
Investors should remain extremely cautious as insolvency proceedings often result in significant equity write-downs or delisting. It is advisable to monitor CoC outcomes for any approved resolution plans or liquidation updates.