Further to its letter REF/BOMSTOCK/2026 dated May 18, 2026 and pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vas Infrastructure has informed that the Resolution Professional Committee Meeting was held on Tuesday, May 26, 2026 has approved the following Agendas; The R.P. Committee approved the Audited Financial Report , Notes, Auditors Report for the year ended 31st March, 2026; The 31st Annual General Meeting of the Members of the Company will be held on 23/09/2026 through Video Conferencing (VC) or Other Audio — Visual Means ( OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024; Further, in this regard, it has informed that the Trading Window, dealing in securities of the Company was closed for Directors and KMPs from April, 01, 2026 till 48 hours after the declaration of the Financial Results;The Meeting of the R.P. Committee commenced at 4 pm and concluded at 4.30 pm.
