Proceeding of 30th Annual General Meeting held on September 23, 2023.
Awaiting price reaction for this filing.
Vas Infrastructure Ltd held its 30th AGM on Tuesday, September 23, 2025, at 12:30 PM via video conferencing. The meeting was chaired by Resolution Professional Mr. Ashok Kumar Golechha because the company is currently under CIRP (Corporate Insolvency Resolution Process). As per the record date of September 16, 2025, the company had 3,428 shareholders. Two ordinary resolutions were tabled: approval of audited financial statements for the financial year ended March 31, 2025, and the appointment of M/s Pranay Mandhana and Associates as Secretarial Auditors. No qualifications were reported in the Statutory Auditor's or Secretarial Auditor's reports. The meeting concluded at 12:40 PM, with e-voting results pending submission to the stock exchanges by the scrutinizer, M/s RSMJ & Associates.
This is a routine procedural filing, but the CIRP status of the company is a critical red flag — it means the company is undergoing insolvency resolution, which materially affects shareholder value and recovery prospects. Investors should watch for the e-voting results and any updates on the resolution plan, as these will determine the future direction of the company.