Compuage Infocom has submitted the following with respect to the Adjourned 25th Annual General Meeting (‘AGM’) of the Company held on Monday, March 17, 2025 at 01.00 pm through Video Conferencing / Other Audio Visual Means. In this regard, it has enclosed the following: 1) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure A). 2) Report of the Scrutinizer dated March 18, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure B). The said report will be available on the Company’s website at www.conipuageindia.com.
The above information is a part of company’s filings submitted to BSE.
