COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To consider and approve, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, alongwith note of the Limited Review Report for the said period. 2. To consider and approve the Directors' Report along with its annexures thereto for the financial year ended 31st March, 2021. 3. To consider and approve the Notice convening the 22nd Annual General Meeting of the Company. 4. To consider and approve the closure of Register of Members and Share Transfer Books of the Company for payment of dividend, if approved, at the ensuing 22nd Annual General Meeting. 5. To consider any other matter with the permission of the Chairman, if any.