Compuage Infocom Limited — Others, 15-02-2025: Copy of Newspaper Publication

Compuage Infocom Limited has announced a board meeting to discuss the 25th Annual General Meeting (AGM) and e-voting information for the financial year 2023-24. The AGM will be conducted via video conferencing on March 10, 2025. Shareholders are informed that remote e-voting will commence on March 6 and conclude on March 9, 2025. Given the company's ongoing corporate insolvency resolution process, maintaining shareholder engagement and compliance is crucial. This development can foster a neutral impact on investor sentiment as stakeholders anticipate potential governance changes during the AGM.