Compuage Infocom Ltd (COMPINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Compuage Infocom Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of 29th COC meeting to be held on 27th October, 2026
Others (Uncategorized) · 21 Oct 2026, 4:42 pm
Compuage Infocom Schedules 29th Committee of Creditors Meeting Compuage Infocom Limited announced that the 29th meeting of its Committee of Creditors (CoC) is scheduled for 27th Oct'26 at 3:00 PM. The company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, with its affairs, business, and assets managed by Resolution Professional Gajesh Labhchand Jain, pursuant to the NCLT order dated 29th Apr'24 (received 9th May'24).
Outcomes of 28th COC meeting
Others (Uncategorized) · 07 Oct 2026, 11:45 pm
Compuage Infocom CoC Approves Settlement Proposal and Broker Engagement The Committee of Creditors of Compuage Infocom approved key resolutions via e-voting concluded on 7th Oct'26. The CoC approved a settlement proposal from M/s Global Networks for Rs. 6,33,01,648 in full and final settlement of outstanding dues, pursuant to the NCLT Mumbai order dated 3rd Sep'26. Additionally, creditors approved the engagement of a property broker for re-letting Flat No. A-502 at Raheja Ridgewood. Compuage Infocom continues under the Corporate Insolvency Resolution Process managed by Resolution Professional Gajesh Labhchand Jain.
Intimation of 28th COC meeting to be held on Tuesday, 22nd September, 2026
Others (Uncategorized) · 16 Sept 2026, 8:37 pm
Compuage Infocom Schedules 28th Committee of Creditors Meeting Compuage Infocom Limited has announced that the 28th meeting of its Committee of Creditors (CoC) is scheduled to be held on Tue, 22nd Sep'26, at 04:00 PM. The company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, with its affairs, business, and assets managed by Resolution Professional Gajesh Labhchand Jain pursuant to the NCLT order dated 29th Apr'24 (received 9th May'24).
Outcomes of 27th COC meeting
Others (Uncategorized) · 26 Aug 2026, 2:28 am
Compuage Infocom: Key Resolutions from 27th Committee of Creditors Meeting The Committee of Creditors (COC) for Compuage Infocom, in its 27th meeting on 12th Aug'26, approved key resolutions via e-voting concluded on 25th Aug'26. Approvals include renewing a residential flat lease, a settlement with Appnet Technologies LLP, and renewing insurance for goods at the Bhiwandi warehouse. The COC also approved holding the FY26 AGM. However, a proposal to file an NCLT application for the distribution of funds from the CIRP and Indian Bank accounts was rejected by the members.
Intimation of 27th COC meeting
Others (Uncategorized) · 10 Aug 2026, 10:01 pm
Compuage Infocom Schedules 27th Committee of Creditors Meeting Compuage Infocom Ltd (COMPINFO) has scheduled its 27th Committee of Creditors (CoC) meeting for 04:00 PM on 12th Aug'26. The company is currently under a Corporate Insolvency Resolution Process (CIRP) following a National Company Law Tribunal order dated 29th Apr'24. Affairs are managed by Resolution Professional Gajesh Labhchand Jain. The meeting's agenda and potential resolutions are key for monitoring the ongoing insolvency proceedings and any potential recovery outcomes for stakeholders.
Intimation of Outcomes of 26th COC meeting
Others (Uncategorized) · 08 Jul 2026, 1:54 am
Compuage Infocom COC Rejects Fund Distribution; Approves Settlements In its 26th Committee of Creditors meeting concluding on 07 Jul'26, Compuage Infocom's proposal to distribute funds from its CIRP account failed to receive the requisite votes. However, the COC approved several key resolutions via e-voting. These include approving the registration cost for warehouse services with Ashwamedh Express and ratifying the annual listing fees for FY27. The committee also approved settlements with debtors Infiniti Power, Alphatech Systems, and Educare Technologies, marking progress in its ongoing insolvency resolution process.
Intimation of 26th COC meeting to be held on 24th June, 2026
Others (Uncategorized) · 22 Jun 2026, 6:00 pm
Compuage Infocom Committee of Creditors to Hold 26th Meeting Compuage Infocom Ltd announced its 26th Committee of Creditors (CoC) meeting is scheduled for 24th Jun'26. The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. The NCLT initiated the process via an order dated 29th Apr'24, with Gajesh Labhchand Jain appointed as the Resolution Professional to manage the company's affairs, business, and assets during this period. The meeting's outcome will be a key event for stakeholders.
Intimation of 25th COC meeting Outcomes
Others (Uncategorized) · 26 May 2026, 2:08 am
Compuage Infocom COC Approves Settlement with Debtor BK Enterprises Compuage Infocom's Committee of Creditors (COC), in its 25th meeting held on 14th May'26, approved a settlement proposed by debtor M/s BK Enterprises. The resolution was passed via e-voting, which concluded on 25th May'26. The COC also approved the appointment of Mr. Ashutosh Kumar for legal representation. Compuage Infocom is currently under the Corporate Insolvency Resolution Process (CIRP) as per an NCLT order dated 29th Apr'24, with Mr. Gajesh Labhchand Jain acting as the Resolution Professional.
Intimation of 25th COC meeting to be held on 14th May, 2026
Others (Uncategorized) · 12 May 2026, 10:05 pm
Compuage Infocom Announces 25th Committee of Creditors Meeting Compuage Infocom (COMPINFO) has scheduled its 25th Committee of Creditors meeting for 14 May'26 at 4:00 PM. The company is currently under the Corporate Insolvency Resolution Process (CIRP) as per the Insolvency and Bankruptcy Code, 2016. Its affairs are managed by the appointed Resolution Professional, Gajesh Labhchand Jain, following an NCLT order dated 29 Apr'24. This meeting is a key event in the ongoing resolution proceedings for the company.
Intimation of Outcomes of 24th COC meeting
Others (Uncategorized) · 11 Apr 2026, 3:04 am
Compuage Infocom: Creditors Approve Settlements, Reject Office Shift The Committee of Creditors for Compuage Infocom, in its 24th meeting ending 10th Apr'26, approved multiple resolutions via e-voting. Key approvals include the appointment of legal representation, a new Chartered Accountant for a CIT appeal, and debt settlements with multiple debtors including Conventus Technologies, Nigama Computech, and Alco Infotech. Notably, the proposal to shift the company's registered office was rejected. One debtor settlement with Global Networks was deferred. The company remains under the Corporate Insolvency Resolution Process.
26th Annual General meeting-Intimation of Voting Result and Scrutinizer Report
Annual General Meeting · 26 Mar 2026, 8:19 pm
Intimation of Proceeding of the 26th AGM of the Company for the FY 2024-25
Annual General Meeting · 24 Mar 2026, 10:27 pm
Compuage Infocom (Under CIRP) Holds Adjourned 26th AGM Compuage Infocom, currently under CIRP, held its adjourned 26th AGM on 24th Mar'26, after the originally scheduled meeting on 17th Mar'26 lacked a quorum. Key agenda items included adopting the audited financial statements for the year ended 31st Mar'25, and approving the appointment of M/s. Dhruti Satia & Co. as Secretarial Auditor for five years. The meeting, chaired by the Resolution Professional, proceeded after forming a quorum with 7 members. E-voting results will be declared within two working days.
Intimation of Outcomes of 26th AGM of the Company for FY 2024-25
Annual General Meeting · 24 Mar 2026, 10:24 pm
Compuage Infocom AGM Held; Resolutions Passed Under Insolvency Proceedings Compuage Infocom, currently under the Corporate Insolvency Resolution Process (CIRP), held its adjourned 26th AGM on 24th Mar'26. The meeting, initially adjourned due to a lack of quorum, proceeded with shareholder approval sought for two ordinary resolutions. These included the adoption of audited financial statements for the year ended 31st Mar'25, and the appointment of M/s. Dhruti Satia & Co. as Secretarial Auditor for a five-year term. The e-voting results will be declared within two working days.
Intimation of 24th COC meeting to be held on 25th March, 2026
Others (Uncategorized) · 19 Mar 2026, 11:12 pm
Compuage Infocom Schedules 24th Committee of Creditors Meeting Compuage Infocom Ltd (COMPINFO) announced its 24th Committee of Creditors meeting is scheduled for 25th Mar'26 at 3:00 PM. The company is currently under Corporate Insolvency Resolution Process (CIRP) as per an NCLT order dated 29th Apr'24. The Resolution Professional, Mr. Gajesh Labhchand Jain, is managing the company's affairs. The meeting is a key event in the ongoing insolvency proceedings, which will determine the future of the company and potential recovery for creditors.
Intimation of Adjournment of 26th Annual General Meeting of the Company
Annual General Meeting · 18 Mar 2026, 2:04 am
Compuage Infocom Adjourns 26th AGM Due to Lack of Quorum Compuage Infocom Ltd. has adjourned its 26th Annual General Meeting (AGM), originally scheduled for 17 Mar'26, due to a lack of required quorum. The adjourned meeting will now be held on 24 Mar'26 at 12:30 PM (IST) via VC/OAVM. The company, currently under the Corporate Insolvency Resolution Process (CIRP), will transact the business listed in the original notice dated 23 Feb'26. Mr. Gajesh Labhchand Jain is the appointed Resolution Professional managing the company's affairs.
Intimation of Adjournment of 26th Annual General Meeting of the Company
Annual General Meeting · 18 Mar 2026, 1:59 am
Compuage Infocom Adjourns 26th AGM Due to Lack of Quorum Compuage Infocom Ltd (under CIRP) announced its 26th Annual General Meeting (AGM), originally scheduled for 17th Mar'26, was adjourned due to a lack of required quorum. The adjourned AGM has been rescheduled for the following week on Tuesday, 24th Mar'26, at 12:30 P.M. The meeting will be held via VC/OAVM to transact the same business as originally proposed. The company is currently under the Corporate Insolvency Resolution Process (CIRP), with its affairs managed by a Resolution Professional.
Letter To Shareholders Under Regulation 36(1)(B)
Others (Uncategorized) · 25 Feb 2026, 12:57 am
Compuage Infocom (Under CIRP) Notifies 26th AGM and Annual Report Access Compuage Infocom Ltd, currently under Corporate Insolvency Resolution Process (CIRP), has scheduled its 26th Annual General Meeting via video conference on 17th Mar'26. The company is dispatching communications to shareholders who have not registered their email addresses, providing a weblink to access the FY24-25 Annual Report. This action complies with SEBI regulations. The firm is also reminding shareholders holding physical securities to update their KYC details as mandated by SEBI circulars to ensure eligibility for electronic payments.
Reg. 34(1) Annual Report for FY 2024-25
Others (Uncategorized) · 23 Feb 2026, 6:21 pm
Compuage Infocom Under CIRP Reports FY25 Results, Schedules 26th AGM for Mar'26 Compuage Infocom, currently under Corporate Insolvency Resolution Process (CIRP), reported FY25 consolidated revenue of ₹301.14 lakh, down from ₹2,641.79 lakh YoY. The net loss narrowed significantly to ₹774.23 lakh from ₹37,477.19 lakh in FY24, aided by the absence of finance costs and the presence of a ₹27,065.88 lakh exceptional item gain in the previous year. The company has scheduled its 26th Annual General Meeting (AGM) via video conference on 17th Mar'26. No dividend was recommended for FY25 due to ongoing losses and CIRP.
Intimation of Notice of the 26th Annual General Meeting for FY 2024-25
Annual General Meeting · 23 Feb 2026, 6:05 pm
Compuage Infocom Schedules 26th AGM Amidst Insolvency Proceedings Compuage Infocom, currently under Corporate Insolvency Resolution Process (CIRP), will hold its 26th AGM on 17th Mar'26. The meeting will be conducted virtually. Key agenda items include the adoption of standalone and consolidated financial statements for the year ending 31st Mar'25. Shareholders will also vote on the appointment of M/S. Dhruti Satia & Co. as the Secretarial Auditor for a five-year term, from FY26 to FY30. The company is being managed by Resolution Professional Gajesh Labhchand Jain.
Intimation of Outcomes of 23rd COC meeting
Others (Uncategorized) · 31 Jan 2026, 3:10 am
Compuage Infocom: Creditors Approve Multiple Settlements, Auditor Appointments Compuage Infocom's Committee of Creditors, via e-voting concluded on 30th Jan'26, approved multiple resolutions. Key approvals include settlements with various debtors and the closure of legal proceedings upon satisfaction of dues. The COC also greenlit the appointment of statutory and secretarial auditors for FY 2025-26, along with AAA Assurance PAC for the Singapore branch audit. Additionally, resolutions for payment of BSE listing fees and renewal of various operational expenses were passed, signaling progress in its insolvency resolution process.
Intimation of 23rd COC meeting to be held on 13th January, 2026
Others (Uncategorized) · 10 Jan 2026, 12:06 am
Compuage Infocom Schedules 22nd Committee of Creditors Meeting Compuage Infocom Ltd (COMPINFO) has scheduled its 22nd Committee of Creditors (CoC) meeting for Tue, 13th Jan'26, at 3:00 PM. The company is currently under the Corporate Insolvency Resolution Process (CIRP) as per an NCLT order dated 29th Apr'24. The company's affairs and assets are managed by the appointed Resolution Professional, Mr. Gajesh Labhchand Jain. The CoC meeting is a key step in the ongoing insolvency proceedings.
Outcomes of 22nd COC meeting held on 15th November, 2025 at 12.00 PM and subsequently adjourned to 18th November, 2025 at 04.30 PM
Others (Uncategorized) · 20 Nov 2025, 9:53 pm
Outcomes of 20th COC meeting held on 14th August, 2025
Others (Uncategorized) · 15 Nov 2025, 12:15 am
Intimation of 22nd COC meeting to be held on 15th November, 2025
Others (Uncategorized) · 13 Nov 2025, 1:45 am
Intimation of Outcomes of 21st COC meeting
Others (Uncategorized) · 10 Nov 2025, 10:47 pm