VIKAS WSP LTD.

Vikas WSP Ltd's Board of Directors met on August 14, 2026, to approve the unaudited standalone financial results for the first quarter ended June 30, 2026. The company is currently under corporate insolvency resolution process (CIRP) managed by a Resolution Professional. The board also noted the conclusion of a hearing at the National Company Law Tribunal (NCLT) and approved an application for extension to hold the Annual General Meeting (AGM). Related party transactions for the quarter were also approved.

Vikas WSP Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss the re-appointment of M/s A.K. Chaddha & Co. as Statutory Auditors for a five-year term and an application to the Registrar of Companies for an extension to hold the Annual General Meeting for FY 2025-26. The company is currently under corporate insolvency resolution process.

Vikas WSP Ltd has announced the postponement of its 38th Annual General Meeting (AGM) for FY 2025-26, originally scheduled for July 28, 2026. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) following an order from the National Company Law Tribunal (NCLT) in February 2022. The Resolution Professional, Darshan Singh Anand, cited the ongoing NCLT proceedings regarding a Resolution Plan, which is expected to be pronounced shortly and may lead to changes in shareholding and management, as the reason for the postponement. A new date for the AGM will be intimated separately after the approval and implementation of the Resolution Plan.

Vikas WSP Ltd announced that a hearing was held on July 22, 2026, concerning the approval of a resolution plan under IA (I.B.C.) No. 1538/2022. The National Company Law Tribunal (NCLT), Chandigarh Bench, heard the application, and the order has been reserved. This update follows previous communication on July 15, 2026, and is in line with LODR regulations. The company will upload this disclosure on its website. The resolution plan was initially published by the NCLT on February 2, 2022, and the Resolution Professional was continued by the Committee of Creditors on March 17, 2022.

Vikas WSP Ltd announced that the hearing for the approval of a Resolution Plan, related to application IA (I.B.C.) No. 1538/2022, was held on July 15, 2026, before the NCLT, Chandigarh Bench. The hearing was extensive, and the matter has been listed for further hearing on July 22, 2026. This update follows a previous communication dated July 8, 2026, and will be uploaded on the company's website.

Vikas WSP Ltd announced that a hearing for its Corporate Insolvency Resolution Process (CIRP) was held on July 8, 2026. The National Company Law Tribunal (NCLT), Chandigarh Bench, heard an application concerning cooperation (IA No. 764/2022), taking affidavits on record and reserving its order. However, due to time constraints, the application for approval of the Resolution Plan (IA No. 1538/2022) could not be taken up. The matter is now scheduled for further hearing on July 15, 2026. The company is under CIRP since February 2, 2022.

Vikas WSP Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the dissemination of its unaudited financial results for the quarter ended June 30, 2026. This measure aligns with SEBI's insider trading regulations. The company also noted that its affairs are currently managed by an Interim Resolution Professional as it is under corporate insolvency resolution. The specific date for the board meeting to approve the financial results will be communicated later. Additionally, PANs of designated persons and their immediate relatives will be frozen for trading during this period as per a recent SEBI circular.

Vikas WSP Ltd's 37th Annual General Meeting (AGM), originally scheduled for June 24, 2026, was adjourned due to a lack of quorum. As per Section 103 of the Companies Act, 2013, the meeting has been rescheduled to July 1, 2026, at 11:30 AM, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) since February 2, 2022, with a resolution plan from Arcbolt Space and Foods Private Limited pending NCLT approval. The AGM agenda included adopting audited financial statements for FY25 and reappointing a director retiring by rotation.

Vikas WSP Ltd has adjourned its 37th Annual General Meeting (AGM), originally scheduled for June 24, 2026, due to a lack of requisite quorum. The AGM will now be held on July 1, 2026, at the same time and via Video Conferencing/Other Audio Visual Means. The company is currently under corporate insolvency resolution process, with its affairs managed by an Interim Resolution Professional appointed by the National Company Law Tribunal.

Vikas WSP Ltd's Corporate Insolvency Resolution Process (CIRP) hearing on June 2, 2026, saw arguments on IA (I.B.C.) No. 764/2022 (cooperation application) heard by the NCLT, Chandigarh Bench. However, due to time constraints, the crucial IA (I.B.C.) No. 1538/2022, concerning the Resolution Plan approval, could not be taken up. The proceedings are now adjourned to July 8, 2026, for further hearings. The company is under CIRP since February 2, 2022, with its affairs managed by the Resolution Professional.