AGS Transact Technologies Ltd

AGS Transact Technologies Limited has announced that its 14th Committee of Creditors meeting will be held on Monday, June 22, 2026, at 3:00 PM. The meeting will be conducted via video conferencing. This intimation is in compliance with the Insolvency and Bankruptcy Board of India (Insolvency Resolution for Corporate Persons) Regulations, 2015.

AGS Transact Technologies Ltd has filed a notice explaining the delay in submitting its audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. The delay is attributed to the ongoing Corporate Insolvency Resolution Process (CIRP) initiated by the National Company Law Tribunal (NCLT) in August 2025. The audit for FY 2024-25 is currently underway, with the FY 2025-26 statements to follow. Additional factors contributing to the delay include personnel shortages, board and audit committee vacancies, and inaccessibility of the company's SAP financial data software due to a technical issue. Creditors have submitted their claims as per regulations.

AGS Transact Technologies Ltd announced that 1,44,59,100 convertible warrants lapsed on February 13, 2026, as the warrant holders did not exercise their conversion option within the stipulated 18-month period. These warrants were originally allotted on August 14, 2024, at ₹79.25 per warrant. Consequently, the company has forfeited the upfront amount of ₹28,64,70,918.75, equivalent to 25% of the issue price, as per SEBI ICDR Regulations. Ravi Goyal Family Trust and Anupama Goyal Family Trust had converted 56,50,000 warrants to equity shares during the tenure.

AGS Transact Technologies Ltd has announced the 13th meeting of the Committee of Creditors. The meeting is scheduled for Friday, May 15, 2026, at 04:30 PM and will be conducted via video conferencing.

AGS Transact Technologies Ltd has announced the 12th meeting of the Committee of Creditors (CoC) scheduled for Monday, May 11, 2026, at 02:30 PM. The meeting will be conducted via video conferencing.

The 10th Committee of Creditors (CoC) meeting of AGS Transact Technologies Ltd, held on April 4, 2026, decided to relocate the company's books of accounts and other records. The new address for these records is the company's Registered Office at 605/606, B Wing, Trade World, Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Previously, these records were maintained at 14th Floor, Tower 3, Indiabulls Finance Centre, Elphinstone Road (West), Mumbai. This is a procedural change in the company's record-keeping practices.

AGS Transact Technologies Ltd has provided a post-facto intimation regarding the 11th meeting of its Committee of Creditors (CoC). The meeting took place on Friday, April 10, 2026, at 12:00 noon and was conducted through Video Conferencing. This update informs stakeholders about the ongoing procedural steps related to the company's financial resolution process.

In the 8th meeting of the Committee of Creditors for AGS Transact Technologies Ltd, held on 13th March 2026, several decisions were made. M/s Mihen Halani and Associates were appointed as the Practicing Company Secretary for the Corporate Debtor. Additionally, M/s Rutvik S Thakkar and Co. were appointed to conduct Due Diligence under Section 29A of the Insolvency and Bankruptcy code, 2016. These decisions were made through an E-Voting process and stakeholders are requested to take note and record these changes.

AGS Transact Technologies Ltd has announced the closure of its trading window from April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of insider trading. The company is currently under Corporate Insolvency Resolution Process (CIRP) by NCLT order dated August 25, 2025.

AGS Transact Technologies Ltd has changed its registered office address from 601-602, Trade World, B Wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013 to 605/606, B Wing, Trade World, Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai 400013. This change has been made pursuant to the resolution passed in the 5th meeting of Committee of Creditors held on 13 January 2026 for shifting the registered office.