AGS Transact Technologies Limited has announced a significant administrative change following a decision by its Committee of Creditors. The company, currently undergoing Corporate Insolvency Resolution Process (CIRP), has relocated the place where it maintains its books of accounts and other records.

Committee of Creditors Decision

The change was approved during the 10th meeting of the Committee of Creditors held on April 4, 2026, conducted through an e-voting process. This decision represents a key administrative restructuring as part of the ongoing insolvency proceedings.

Office Relocation Details

The relocation involves moving the books of accounts and records from the previous location to the company's registered office:

Regulatory Compliance

The company has made this disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, ensuring compliance with stock exchange requirements. The announcement was formally communicated to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026.

CIRP Management

The disclosure was signed by Brijendra Kumar Mishra, serving as the Deemed Resolution Professional for AGS Transact Technologies Limited under CIRP. Mishra holds IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257, with AFA Details valid until December 31, 2026.

This administrative change consolidates the company's record-keeping operations at its registered office location in Lower Parel, Mumbai, streamlining operations during the ongoing insolvency resolution process.

AGS Transact Technologies Limited has disclosed the completion of its 11th Committee of Creditors meeting held on April 10, 2026, as part of its ongoing Corporate Insolvency Resolution Process (CIRP). The meeting was conducted through video conferencing at 12:00 noon under regulatory compliance requirements.

Meeting Details and Regulatory Compliance

The disclosure was made to stock exchanges on April 13, 2026, under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The communication was sent to both BSE Limited and National Stock Exchange of India Limited to ensure proper regulatory compliance.

Insolvency Resolution Process Status

The meeting was overseen by Deemed Resolution Professional Brijendra Kumar Mishra, who holds IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257. The resolution professional's AFA details show validity till December 31, 2026, indicating the ongoing nature of the insolvency proceedings.

Professional Oversight Details

Brijendra Kumar Mishra serves as the Deemed Resolution Professional for AGS Transact Technologies Limited under CIRP. His professional credentials include membership number 10257 from Mumbai and valid authorization as an Insolvency Professional. The process communication is being handled through the designated email ID for CIRP-related matters.

The company has fulfilled its disclosure obligations by informing both major stock exchanges about this significant corporate development, ensuring transparency for stakeholders and regulatory compliance during the insolvency resolution process.