Compuage Infocom has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2013, to consider and approve the Audited Financial Results for the Year ended March 31, 2013 and to consider recommending the final dividend to Equity Shareholders of the Company for the financial year 2012-13, if any.
The above information is a part of company’s filings submitted to BSE.