COMPINFO2026-06-22COMPINFO2026-06-222026-06-22in-capmkt:CorporateInsolvencyResolutionProcessEvent1MemberCOMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain1COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain2COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain3COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain4COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain5COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain6COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain7COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain8COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain9COMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain10COMPINFO2026-06-222026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberCOMPINFO2026-06-22in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberxbrli:pureCOMPUAGE INFOCOM LIMITEDCOMPINFOINE070C01037NewPrior or Post-facto intimation of the meetings of Committee of Creditors2026-06-22Prior Intimation2026-06-2426The Resolution Professional to chair the meeting of Committee of Creditors.The 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 26th 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 26th COC meetingTo take note of the minutes of the 25th CoC Meeting held on Thursday, 14th May, 2026The CoC Members shall take note of the Minutes of the 25th 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 Chairman.To Consider and Approve Filing of Application before the Hon’ble NCLT for Distribution of Funds Lying in the CIRP Account & Indian Bank Account of the Corporate Debtor and Approval of the Manner of DistributionThe RP shall discuss filing of Application before the Hon’ble NCLT for Distribution of Funds Lying in the CIRP Account & Indian Bank Account of the Corporate Debtor and discuss on the Manner of Distribution of such fundsTo approve the registration cost of the agreement entered with M/s Ashwamedh Express Pvt Ltd for providing warehouse servicesThe RP shall propose to approve the registration cost of the agreement entered with M/s Ashwamedh Express Pvt Ltd for providing warehouse servicesTo ratify the annual listing fee for FY 2026-2027 paid to Bombay Stock Exchange (BSE) and National Stock Exchange (NSE)The RP shall propose to approve the ratifcation of the annual listing fee for FY 2026-2027 paid to Bombay Stock Exchange (BSE) and National Stock Exchange (NSE)To 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 6 shall be e-voted after discussion at the meeting and Agenda No. 7 to 10 shall be e-voted after discussion at the meeting.