COMPINFO2026-02-23COMPINFO2026-02-232026-02-23ResolutionOrAgendaDomain1COMPINFO2026-02-23ResolutionOrAgendaDomain1COMPINFO2026-02-232026-02-23ResolutionOrAgendaDomain2COMPINFO2026-02-23ResolutionOrAgendaDomain2xbrli:pureCOMPINFOCompuage Infocom LimitedNew2026-03-1712:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26Tuesday2026-03-1712:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, along with the Reports of the Resolution Professional and the Auditors thereon;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Consider and approve the Appointment of M/S. Dhruti Satia & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for a Period of Five (5) Consecutive YearsOthersSecretarial AuditorDhruti Satia & Co2025-04-012030-03-31