VAS INFRASTRUCTURE LTD.

Vas Infrastructure Ltd, currently undergoing Corporate Insolvency Resolution Process (CIRP) since March 11, 2024, has published Form G, an Invitation for Expression of Interest (EoI). The Resolution Professional, Mr. Bimal Kumar Agarwal, announced this on September 28, 2026, in Free Press Journal and Navshakti. The last date for submitting EoIs is October 13, 2026. This move is a step towards inviting resolution plans for the company. The process includes issuing provisional and final lists of applicants, an information memorandum, and a request for resolution plans, with the final submission deadline for plans set for November 23, 2026.

Vas Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026. The company is expected to declare its unaudited financial results by November 14, 2026, making the trading window closure period effectively from October 01, 2026, to November 16, 2026, inclusive. Designated persons, directors, promoters, and employees are prohibited from trading in the company's equity shares during this period. The company is currently under Corporate Insolvency Resolution Process.

Vas Infrastructure Limited's promoter, Mr. Jayesh Valia, submitted a proposal to Canara Bank, the sole secured financial creditor, for settlement and withdrawal of the Corporate Insolvency Resolution Process (CIRP) under Section 12A of the IBC. Canara Bank, after examination, has rejected this proposal. Consequently, the CIRP proceedings against Vas Infrastructure Limited will continue as per the Insolvency and Bankruptcy Code.

Vas Infrastructure Limited convened its 28th Meeting of the Committee of Creditors on Wednesday, September 09, 2026, at 4:00 PM. The meeting was conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details regarding the outcomes of this meeting were not provided in the filing.

Vas Infrastructure Limited has announced that the 28th Meeting of its Committee of Creditors is scheduled to take place on Wednesday, September 09, 2026. The meeting will commence from 4:00 PM IST onwards. This notification is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR. The company has requested stakeholders to take this information on record.

Vas Infrastructure Limited has filed its Annual Report for the Financial Year 2025-26 and convened its 31st Annual General Meeting (AGM). The AGM is being held in the presence of the Resolution Professional due to the ongoing Corporate Insolvency Resolution Process (CIRP) initiated on March 11, 2024. The company's Board of Directors' powers remain suspended during CIRP, with powers vested in the Resolution Professional, Ashok Kumar Golechha. The AGM agenda includes adopting audited financial statements and appointing secretarial auditors.

Vas Infrastructure Limited has filed its Annual Report for the Financial Year 2025-26, along with the Notice convening its 31st Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via Video Conferencing. Notably, the company is currently undergoing Corporate Insolvency Resolution Process (CIRP) initiated on March 11, 2024, under the Insolvency and Bankruptcy Code, 2016. Consequently, the powers of the Board of Directors are suspended and vested in the Resolution Professional, Mr. Ashok Kumar Golechha. The AGM will be convened by the Resolution Professional to limited extent as per IBC provisions. Key agenda items include the adoption of audited financial statements and the appointment of secretarial auditors.

Vas Infrastructure Ltd has announced Friday, September 18, 2026, as the record date for determining member eligibility for e-voting. This coincides with the company's 31st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, to be held via Video Conferencing. The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to members with registered email IDs and are also available on the company's website. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

Vas Infrastructure Ltd has announced the book closure period for its 31st Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 19, 2026, to September 25, 2026, inclusive. The AGM is scheduled for September 25, 2026, at 12:30 p.m. via Video Conferencing. The company has also fixed September 18, 2026, as the record date for determining e-voting eligibility. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched electronically to registered members and is available on the company's website.

Vas Infrastructure Limited announced the replacement of its Resolution Professional, Mr. Ashok Kumar Golechha, with Mr. Bimal Kumar Agarwal. The National Company Law Tribunal (NCLT), Mumbai Bench, approved this change via an order dated August 13, 2026, in response to an application filed by the Committee of Creditors (CoC). The CoC had unanimously approved Mr. Agarwal's appointment in its 26th meeting. The company remains under Corporate Insolvency Resolution Process (CIRP) as per the Insolvency and Bankruptcy Code, 2016.