COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1 - Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022, alongwith Auditors' Report thereon. 2 - Statement of Assets and Liabilities as on 31st March, 2022. 3 - Cash Flow Statements for the half year ended 31st March, 2022. 4 - And recommend dividend on Equity Shares of the Company for financial year 2021-22, if any. 5 - Any other matter with the permission of Chairman, if any.