AGM to be held on September 23, 2025
Awaiting price reaction for this filing.
Vas Infrastructure Ltd has informed BSE that its 30th AGM will be held on Tuesday, September 23, 2025, at 12:30 PM via video conferencing (VC/OAVM). The record date for e-voting eligibility is September 16, 2025, and the register of members and share transfer books will be closed from September 17 to September 23, 2025. The company remains under Corporate Insolvency Resolution Process (CIRP) initiated by NCLT Mumbai on March 11, 2024, with Mr. Ashok Kumar Golechha acting as Resolution Professional and the Board's powers suspended. For FY2024-25, the company reported nil turnover and a loss after tax of Rs. 50.46 lakhs (sharp improvement from Rs. 6,225.89 lakhs loss in FY2023-24), with no dividend declared. A resolution plan has been approved by the Committee of Creditors and is currently pending NCLT approval.
Shareholders should note the September 16, 2025 record date for e-voting eligibility and book closure period. With nil revenue, the company is non-operational and its future hinges on NCLT approval of the resolution plan, which will determine any revival or distribution to shareholders.