With the captioned subject, please find attached Notice of 37TH Annual General Meeting to be held on Wednesday 24th June 2026 at 11:30 A.M.
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Vikas WSP Limited has called its 37th AGM for June 24, 2026 at 11:30 AM via video conferencing. The company remains under Corporate Insolvency Resolution Process (CIRP) initiated by Bank of India on February 2, 2022, with Mr. Darshan Singh Anand serving as Resolution Professional. The meeting will consider adoption of audited standalone financial statements for FY 2024-25, re-appointment of Mr. Baljinder Singh as director retiring by rotation, and appointment of M/s Saurabh Agrawal & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The company notes ongoing non-cooperation from ex-management, whose DINs have been deactivated. Remote e-voting will be available from June 21-23, 2026.
Shareholders should note this is an insolvency-era AGM where the Resolution Professional controls the company. The pending resolution plan (Arcbolt Space and Foods Private Limited) remains under NCLT approval. Routine agenda items relate to statutory compliance rather than business strategy.