Proceedings of 30th Annual General Meeting held on September 23, 2025.
Awaiting price reaction for this filing.
Vas Infrastructure Ltd held its 30th Annual General Meeting on September 23, 2025, via Video Conference, chaired by Resolution Professional Ashok Kumar Golechha, as the company is currently under the Corporate Insolvency Resolution Process (CIRP). The meeting lasted about 15 minutes (12:30 PM to 12:40 PM IST) and had 3,428 shareholders on record as of September 16, 2025. Two ordinary resolutions were tabled: (1) approval of audited financial statements for FY ended March 31, 2025, and (2) appointment of M/s Pranay Mandhana and Associates as Secretarial Auditors. Statutory and Secretarial Audit Reports had no qualifications. M/s RSMJ & Associates acted as Scrutinizer for the e-voting process, with results to be announced separately.
This is a procedural disclosure with no immediate material impact on share price. However, the fact that the AGM is chaired by a Resolution Professional — not the regular board — highlights that the company remains under insolvency proceedings, which is a key risk factor existing shareholders and prospective investors should note. E-voting results on both resolutions are awaited.