VAS INFRASTRUCTURE LTD.

Vas Infrastructure Ltd's R.P Committee approved the audited financial results for the year ended March 31, 2026. The 31st Annual General Meeting will be held on September 23, 2026, via video conferencing. The trading window for directors and KMPs was closed from April 1, 2026, until 48 hours after the financial results were declared. For FY26, the company reported a total revenue from operations of ₹89.037 Lakhs and a net profit after tax of ₹32.514 Lakhs.

Vas Infrastructure Ltd's R.P. Committee approved the audited financial results for the quarter and financial year ended March 31, 2026. The 31st Annual General Meeting will be held on September 23, 2026, via video conferencing. The trading window for dealing in the company's securities was closed from April 1, 2026, until 48 hours after the financial results were declared. Total revenue from operations for the year ended March 31, 2026, was ₹33.918 Lakh.

Vas Infrastructure Ltd. has issued a clarification regarding the date of its RP Committee Meeting. The meeting is scheduled for Tuesday, May 26, 2026, correcting a typographical error in the earlier intimation dated May 18, 2026, which incorrectly stated the meeting would be held on Friday, May 26, 2026. All other details from the original intimation remain unchanged.

Vas Infrastructure Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address the date for the 31st Annual General Meeting and note statutory compliance with BSE. The trading window closure, which began on April 1, 2026, will remain in effect until May 28, 2026, reopening on May 29, 2026.

The Hon'ble NCLT Mumbai Bench (Court -II) has reserved its order regarding the Resolution Plan submitted by Authum Investment & Infrastructure Limited for Vas Infrastructure Ltd under the Insolvency and Bankruptcy Code, 2016. The hearing concluded on May 07, 2026, and the tribunal has reserved the matter for orders.

The National Company Law Tribunal (NCLT), Mumbai Bench, will further consider the Resolution Plan submitted by Authum Investment & Infrastructure Limited for Vas Infrastructure Ltd on May 7, 2026. This consideration is under the Insolvency and Bankruptcy Code (IBC) 2016. The matter is listed subject to the NCLT's cause list.

Vas Infrastructure Ltd announced the outcome of its 24th Meeting of the Committee of Creditors, which was held on Wednesday, April 15, 2026. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically sub-clause 16(g) of Clause A of Part A of Schedule III.

Vas Infrastructure Ltd. has announced the rescheduling of the 24th Meeting of the Committee of Creditors (CoC). The meeting, originally scheduled for Tuesday, April 14, 2026, will now take place on Wednesday, April 15, 2026. This change is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vas Infrastructure Ltd. has announced that the 24th Meeting of the Committee of Creditors will be held on Tuesday, April 14, 2026. This meeting is being conducted in accordance 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. All stakeholders are requested to take note of this development.

Vas Infrastructure Ltd. has disclosed under Regulation 31(4) of SEBI Regulation 2011, a declaration from promoter Jayesh Valia on behalf of the Promoter & Promoter Group. The declaration states that neither Mr. Valia, the Promoter Group, nor persons acting in concert, have encumbered any shares of the company other than those already disclosed during the financial year 2025-26.