Outcome of the Board Meeting held on 05th August 2025 for consideration and approval of Quarterly Result for the quarter ended 30th June 2025
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The Board of Directors of Vikas WSP Ltd approved the unaudited financial results for the quarter ended June 30, 2025 at a meeting held on August 5, 2025. The company also finalized the notice for its 36th Annual General Meeting scheduled for August 30, 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from August 25 to August 30, 2025 for AGM purposes. Mr. Saurabh Agrawal was appointed as Scrutinizer for the e-voting process at the AGM. The actual financial numbers are not disclosed in this filing but would be in the attached results document.
Shareholders should note that Vikas WSP has been under Corporate Insolvency Resolution Process (CIRP) since February 2022, with its board powers vested in the Resolution Professional — this remains a material risk factor for investors. The AGM notice and results approval are routine procedural steps under the insolvency framework.