5324562026-05-125324562026-05-122026-05-12in-capmkt:CorporateInsolvencyResolutionProcessEvent1Member5324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain15324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain25324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain35324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain45324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain55324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain65324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain75324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain85324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain95324562026-05-122026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMember5324562026-05-12in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberxbrli:pureCOMPUAGE INFOCOM LIMITEDCOMPINFOINE070C01037NewPrior or Post-facto intimation of the meetings of Committee of Creditors2026-05-12Prior Intimation2026-05-1425The Resolution Professional to chair the meeting of Committee of CreditorsThe RP shall take a chair to discussed the agendaTo take roll call including those attending through video conferencing or audio & visuals meansThe RP shall take a roll call for all those who are attending 25th COC through video conferencing or audio & visuals meansTo ascertain quorum for the meetingThe RP shall ascertain quorum for conducting meeting and shall proceed for conducting 25th COC meeting To take note of the minutes of the 24th CoC Meeting held on Wednesday, 25th March, 2026The CoC Members shall take note of the Minutes of the 24th COC meeting.To take note of process update by the Resolution ProfessionalThe Chairman shall have a detailed discussion with the CoC members on the status of Corporate Insolvency Resolution Process of Compuage Infocom LimitedTo discuss any other matter with the permission of the ChairIf there is any other matter apart from the matters listed in the agenda, shall be discussed with the permission of the ChairmanTo approve the settlement as proposed by the Debtor namely M/s BK EnterprisesThe RP shall apraise COC members regarding the proposal received from the Debtor namely M/s BK EnterprisesTo approve the appointment of Mr. Ashutosh Kumar for Representation before the Judicial Magistrate of First Class, Patiala House, New DelhiThe RP shall propose to appoint Mr. Ashutosh Kumar for Representation before the Judicial Magistrate of First Class, Patiala House, New DelhiTo discuss any other matter with the permission of the Chair. If there is any other matter apart from the matters listed in the agenda, shall be discussed with the prior permission of the Chair.Agenda No. 7 to 9 shall be e-voted after discussion at the meeting