IMPEX FERRO TECH LTD.

Impex Ferro Tech Limited has submitted its Annual Report for the financial year 2025-26, coinciding with its ongoing Corporate Insolvency Resolution Process (CIRP). The report, which includes the Notice for the 31st Annual General Meeting (AGM), details the company's transition, resolution, and rebuilding efforts. The AGM is scheduled for September 30, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The company is operating under the Insolvency and Bankruptcy Code, 2016, with Mr. Ashok Kumar Sarawagi serving as the Resolution Professional, whose powers supersede the Board of Directors.

Impex Ferro Tech Limited has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is currently under Corporate Insolvency Resolution Process (CIRP) since May 2, 2024. Mr. Ashok Kumar Sarawagi, the appointed Resolution Professional (RP), will present the Audited Balance Sheet, Statement of Profit and Loss for the financial year ended March 31, 2026, and the Auditors' & Directors' reports. The meeting will transact only ordinary business, with no special business to be conducted. The cut-off date for determining eligibility for remote e-voting and e-voting during the AGM is September 23, 2026.

V.K. Tulsyan & Co. LLP, the independent auditor, has issued a limited review report on Impex Ferro Tech Limited's unaudited financial results for the quarter ended June 30, 2026. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP). The auditor's conclusion is qualified due to a discrepancy where submitted creditor claims exceeded the amounts appearing in the company's books of account. The report notes that the financial results were prepared under the supervision of the Resolution Professional (RP) and approved by the RP, as the management's powers are vested with the RP during CIRP.

Impex Ferro Tech Limited has filed an application with the NCLT Kolkata Bench for the approval of a Resolution Plan submitted by M/s. Ankoor Distilleries Private Limited. This filing, made on August 7, 2026, is in continuation of the Committee of Creditors' approval of the plan on July 25, 2026. The application seeks approval under Section 31 of the Insolvency and Bankruptcy Code, 2016, following the corporate insolvency resolution process.

Impex Ferro Tech Limited's Committee of Creditors (CoC) has approved a resolution plan submitted by M/s Ankoor Distilleries Private Limited. The approval came during the 29th CoC meeting. The e-voting process, which commenced on July 8, 2026, and concluded on July 24, 2026, saw unanimous approval (100%) for the resolution plan and related authorisations for the Resolution Professional. Liquidation proceedings were not approved. This marks a significant step in the Corporate Insolvency Resolution Process (CIRP) for the company.

Impex Ferro Tech Ltd announced the outcome of its 29th Committee of Creditors (CoC) meeting, which was convened on July 6, 2026. This follows a previous communication dated July 4, 2026. The specific details of the outcome were not provided in the filing, but the meeting is a significant step in the company's ongoing financial restructuring or insolvency process.

Impex Ferro Tech Ltd has announced that its Twenty Ninth meeting of the Committee of Creditors will be held on July 6, 2026. This intimation serves as a formal notification to stakeholders regarding the scheduled meeting of the company's creditors committee. Further details regarding the agenda or outcomes of the meeting are not provided in this announcement.

Impex Ferro Tech 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. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares.

Impex Ferro Tech Limited, currently under Corporate Insolvency Resolution Process (CIRP), held its 28th Committee of Creditors (CoC) meeting on June 19, 2026. The meeting, which lasted from 17:00 to 17:45 hours, successfully discussed a revised bid received from an eligible Prospective Resolution Applicant (PRA). The minutes of this meeting were circulated via email on June 20, 2026. The Resolution Professional, Ashok Kumar Sarawagi, confirmed the proceedings.

Impex Ferro Tech Limited's Committee of Creditors (CoC) held its 27th meeting on June 17, 2026. Key outcomes include the noting of a 60-day extension for the Corporate Insolvency Resolution Process (CIRP) and ongoing negotiations with a Resolution Applicant regarding a commercial offer. The meeting concluded within an hour, and the minutes were circulated on June 19, 2026. The Resolution Professional, Ashok Kumar Sarawagi, provided the update.