Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, Compuage Infocom has informed that it enclosed details pertaining to the voting results of the business transacted at the 22nd Annual General Meeting (AGM) of the Shareholders of the Company held on 15th September, 2021, at 11.30 am through Video Conferencing/ Other Audio-Visual Means. Further, a combined report of the Scrutinizer on Remote e-Voting and e-Voting during the 22nd AGM is enclosed. The said report will be available on Companies website at www.compuageindia.com.
The above information is a part of company’s filings submitted to BSE.
