COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve This is to inform you that due to unavoidable circumstance, the meeting of the Board of Directors of the Company scheduled for Friday, July 07, 2023 is postponed and rescheduled to Thursday, July 13, 2023 inter-alia to consider and approve, the Un-audited Financial Results of the Company for the Quarter and year ended March 31, 2023 and to consider other business, if any. The closure of the trading window will remain closed as intimated to the Stock Exchange earlier letter dated 01st July, 2023.