AGS Transact Technologies Ltd

AGS Transact Technologies Ltd. has informed the stock exchanges about a delay in submitting its quarterly financial statements for the quarter ended June 30, 2026. The delay is primarily due to the ongoing Corporate Insolvency Resolution Process (CIRP) initiated against the company by the National Company Law Tribunal (NCLT) on August 25, 2025. The preparation and audit of financial statements are now subject to the Insolvency and Bankruptcy Code, 2016, and the directions of the Committee of Creditors (CoC). The CoC approved the appointment of M/s. BSR & Affiliates for the FY 2024-25 audit, which is currently in progress. Following this, the audit for subsequent quarters and FY 2025-26 will commence. The company's Resolution Professional is expediting the process and will provide further updates.

AGS Transact Technologies Limited has announced that its 15th Committee of Creditors (CoC) meeting is scheduled to take place on Thursday, July 16, 2026, at 11:00 a.m. The meeting will be conducted in a hybrid mode, allowing for both physical and virtual participation. This intimation is in compliance with the relevant regulations.

AGS Transact Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

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.