Vikas WSP Ltd — Important, 01-09-2025: Company Update

Vikas WSP Limited, currently undergoing Corporate Insolvency Resolution Process (CIRP), has announced its Adjourned 36th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means. The original meeting was adjourned due to insufficient attendance. Key agenda items include adopting the audited financial statements for FY24 and reappointing a director. It's noted the director's DIN is deactivated, and former directors are not cooperating with the Resolution Professional, with their tenure subject to the final Resolution Plan. This AGM is a procedural step in the ongoing CIRP for the company.