* Compuage Infocom Limited (COMPINFO) announced the decisions from its 21st Committee of Creditors (CoC) meeting, held on Tuesday, 14th October 2025, with e-voting concluding on Thursday, 06th November 2025. * Key resolutions accepted or rejected by the CoC members include: * Rejection by e-voting of the Terms & Conditions for the 7th E-Auction for the sale of inventory at the Bhiwandi Warehouse (India). This resolution was approved by 58.40% of CoC Members by a show of hands during the meeting. * Deferral of discussion and approval for the terms and conditions for the sale of inventory lying at the Singapore Warehouse (Second Time). * Approval by e-voting for the renewal of Fire Insurance Policies for the company's office premises located at Goregaon East. * Approval by e-voting for the renewal of the Comprehensive Annual Maintenance Contract for Air Conditioners at the Registered Office. * Approval by e-voting for settlements proposed by debtors M/s G. P. Tronics Private Limited and M/s Flip IT Technologies Private Limited. * Approval by e-voting for the quotation of M/s R.I Jain & Co. Chartered Accountants for handling Scrutiny Assessment Proceedings for AY 2024-25. * Approval by e-voting for an extension of time for holding the Annual General Meeting (AGM) of the company for the financial year 2024-25. * Approval by e-voting for the extension/exclusion of the Corporate Insolvency Resolution Process (CIRP) as per Section 12 of the Insolvency and Bankruptcy Code. * Approval by e-voting to ratify the appointment of a lawyer to appear before the High Court, Mumbai, in the matter of Criminal Writ Petition No. 17863 of 2025. * Rejection by e-voting of a proposal received for the acquisition of inventory lying at the Singapore Branch of the Corporate Debtor. * Compuage Infocom Limited remains under Corporate Insolvency Resolution Process (CIRP), with its affairs, business, and assets managed by the Resolution Professional, Mr. Gajesh Labhchand Jain.
