5324562026-08-105324562026-08-102026-08-10in-capmkt:CorporateInsolvencyResolutionProcessEvent1Member5324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain15324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain25324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain35324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain45324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain55324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain65324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain75324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain85324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain95324562026-08-102026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMember5324562026-08-10in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberxbrli:pureCOMPUAGE INFOCOM LIMITEDCOMPINFOINE070C01037NewPrior or Post-facto intimation of the meetings of Committee of Creditors2026-08-10Prior Intimation2026-08-1227The Resolution Professional to chair the meeting of Committee of Creditors.The RP shall take a chair to discuss 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 27th 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 27th COC meetingTo take note of the minutes of the 26th CoC Meeting held on Wednesday, 24th June, 2026The CoC Members shall take note of the Minutes of the 26th 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 on renewal of Insurance of Goods Lying in Bhiwandi WarehouseThe Chairman shall have a detailed discussion on renewal of Insurance of Goods Lying in Bhiwandi Warehouse for COC ApprovalTo 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 Chairman.To ratify/approve the renewal of the leave and license Agreement for the Residential Flat No. 1302 of the Corporate Debtor situated at Raheja Ridgewood, Western Express Highway, Goregaon (East), MumbaiThe RP Shall propose to renew the leave and license Agreement for the Residential Flat No. 1302 of the Corporate Debtor situated at Raheja Ridgewood, Western Express Highway, Goregaon (East), MumbaiTo 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. 1 to 7 shall be e-voted after discussion at the meeting and Agenda No. 8 to 9 shall be e-voted after discussion at the meeting.