Compuage Infocom MD, chairman, board of directors and AGM
NSE: COMPINFOBSE: 532456IT - HardwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹0.94.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹8.06 Cr4,554th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day.
- 30,354
Compuage Infocom board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorAtul Harkishandas Mehta
2 directors2 executive
- Atul Harkishandas Mehta · Managing directorExecutive · joined Sep 2008 · reappointed Sep 2020 · 61 months as independent · 1 listed board · 1 committee seat
- Bhavesh Harkishandas MehtaExecutive · joined Oct 2008 · reappointed Oct 2020 · 60 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Stakeholders Relationship Committee
Atul Harkishandas Mehta
No meeting listed in the filing.
Corporate Social Responsibility Committee
Bhavesh Harkishandas Mehta
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Compuage Infocom AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Compuage Infocom dividend history
Annual general meeting, 24 Mar 2026
33,266 shareholders on the register on 10 Mar 2026; present: 3 promoters and 4 others; votes counted by DHRUTI SATIA / DHRUTI SATIA & CO.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, along with the Reports of the Resolution Professional and the Auditors thereon;MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 31.76%
Turnout: all 6.41% · promoters 15.01% · institutions 0.00% · other public 0.02%
- To Consider and approve the Appointment of M/S. Dhruti Satia & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for a Period of Five (5) Consecutive Years:Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 31.76%
Turnout: all 6.41% · promoters 15.01% · institutions 0.00% · other public 0.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 17 Mar 2025, 1 resolution
35,421 shareholders on the register on 3 Mar 2025; present: 3 promoters and 3 others; votes counted by DHRUTI SATIA / DHRUTI SATIA & CO.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March,2024, along with the Reports of the Resolution Professional and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 11.08% · promoters 25.94% · institutions 0.00% · other public 0.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Aug 2022, 7 resolutions
Present: 5 promoters and 41 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022, along with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.30% · promoters 100.00% · institutions 0.00% · other public 1.39%
- To declare dividend on Equity shares for the financial year ended 31st March, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.30% · promoters 100.00% · institutions 0.00% · other public 1.39%
- To appoint a Director in place of Mr. Bhavesh H. Mehta (DIN: 00740861), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.44%
Turnout: all 49.30% · promoters 100.00% · institutions 0.00% · other public 1.39%
- To consider the re-appointment of M/s. Bhogilal C. Shah & Co., Chartered Accountants (Firm Registration No. 101424W), as the Statutory Auditors of the Company and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 49.30% · promoters 100.00% · institutions 0.00% · other public 1.39%
- To appoint Branch Auditors and fix their remunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 49.30% · promoters 100.00% · institutions 0.00% · other public 1.39%
- To increase the borrowing powers of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 49.30% · promoters 100.00% · institutions 0.00% · other public 1.39%
- To create mortgage / charge over the assets of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.18%
Turnout: all 49.30% · promoters 100.00% · institutions 0.00% · other public 1.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Mar 2022, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Ms. Hetal Kudecha (DIN: 09148116) as Non-Executive Independent DirectorSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 13.92%
Turnout: all 58.58% · promoters 100.00% · institutions 0.00% · other public 0.59%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 15 Sep 2021, 4 resolutions
Present: 4 promoters and 40 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2021 and the reports of the Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.63% · promoters 100.00% · institutions 0.00% · other public 10.32%
- To declare dividend on Equity shares for the financial year ended 31st March, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.63% · promoters 100.00% · institutions 0.00% · other public 10.32%
- To appoint a Director in place of Mr. Atul H. Mehta (DIN: 00716869), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.63% · promoters 100.00% · institutions 0.00% · other public 10.32%
- To appoint Branch Auditors and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.63% · promoters 100.00% · institutions 0.00% · other public 10.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 3 Jul 2021, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Non-Executive Independent DirectorSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 66.07% · promoters 100.00% · institutions 0.00% · other public 18.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Aug 2020, 7 resolutions
Present: 3 promoters and 32 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2020 and the reports of the Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.16%
- To declare dividend on Equity shares for the financial year ended 31st March, 2020.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.16%
- To appoint a Director in place of Mr. Bhavesh H. Mehta (DIN: 00740861), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.16%
- To appoint Branch Auditors and fix their remuneration and in this regard to consider and if thought fit, to pass with or without modification.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.16%
- To re-appoint Mr. Atul H. Mehta (DIN: 00716869) as Managing Director and in this regard to consider and if thought fit, to pass, with or without modification(s)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.16%
- To re-appoint Mr. Bhavesh H. Mehta (DIN: 00740861) as a Whole-Time Director and in this regard to consider and if thought fit, to pass, with or without modification(s)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.16%
- To appoint Mr. Ajay H. Mehta (DIN: 00686327) as Director and in this regard to consider and if thought fit, to pass, with or without modification(s).Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.16%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 21 Aug 2019, 8 resolutions
Present: 2 promoters and 41 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March 2019 and the reports of the Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To declare a dividend on Equity Shares for the financial year ended 31st March 2019.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To appoint a Director in place of Mr. Atul H. Mehta (DIN: 00716869), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To appoint Branch Auditors and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To re-appoint Mr. Ganesh Shiva Ganesh (DIN: 00010877) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To re-appoint Mr. Vijay Agarwal (DIN: 00058548) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To appoint Mrs. Fatima Hussaini Nasab (DIN: 08507217) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To amend the Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.03% · promoters 100.00% · institutions 0.00% · other public 5.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- No
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.