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Compuage Infocom Ltd ( (IN:COMPINFO) ) has issued an announcement.
Compuage Infocom Ltd, currently under Corporate Insolvency Resolution Process, has scheduled its 26th Annual General Meeting for March 17, 2026, to be held via video conferencing and other electronic means for the financial year 2024-2025. The meeting will consider adoption of the audited standalone and consolidated financial statements and related reports, and seek shareholder approval to appoint M/s Dhruti Satia & Co. as secretarial auditor for five consecutive financial years, reflecting a move to strengthen governance and compliance under the supervision of the resolution professional.
The AGM notice underscores continuity of corporate governance despite the ongoing insolvency proceedings, as the resolution professional, appointed by an NCLT order, leads the process. The proposed long-term appointment of a peer-reviewed secretarial auditor signals an effort to maintain regulatory compliance, which is important for investors, creditors, and regulators monitoring the company’s restructuring and potential recovery trajectory.
More about Compuage Infocom Ltd
Compuage Infocom Ltd is an Indian information technology distribution and services company operating in the hardware and software channels. The company focuses on distributing IT products and solutions across the country and is currently under a Corporate Insolvency Resolution Process, with a resolution professional overseeing its affairs.
Average Trading Volume: 7,527
Technical Sentiment Signal: Strong Sell
Current Market Cap: 129.5M INR
For a thorough assessment of COMPINFO stock, go to TipRanks’ Stock Analysis page.