Pursuant to regulation 44 of (Listing Obligation & Disclosure Requirements) Regulation, 2015. Please find the enclosed Srcutinizer''s Report for the resolutions passed at the 30th Annual ....
Awaiting price reaction for this filing.
Vas Infrastructure Limited held its 30th Annual General Meeting on September 23, 2025, via video conferencing. Two ordinary resolutions were put to vote and both passed with virtually 100% approval from shareholders. Resolution 1 (adoption of audited financial statements for the year ended March 31, 2025) received 5,800,646 votes in favour with just 23 votes against, across 90 members. Resolution 2 (appointment of M/s Pranay Mandhana and Associates as Secretarial Auditors) received 5,800,645 votes in favour with 24 votes against. The meeting was overseen by Resolution Professional Ashok Kumar Golechha, indicating the company is currently under the Corporate Insolvency Resolution Process (CIRP). Scrutinizer Garima Agrawal of RSMJ and Associates certified the results.
These are routine AGM resolutions and were passed with near-unanimous support, indicating no shareholder dissent on the basic agenda. However, the company's status 'Under CIRP' remains the key context for investors — this filing reflects compliance with disclosure rules during the insolvency process rather than any operational or strategic update.