AGS Transact Technologies Limited has officially relocated its registered office within Mumbai, marking an administrative change during its ongoing Corporate Insolvency Resolution Process (CIRP). The company has informed stock exchanges about this development in compliance with regulatory disclosure requirements.

Office Relocation Details

The company has shifted its registered office from the previous address to a new location within the same commercial complex. The relocation represents an internal move within Lower Parel's Trade World complex.

Corporate Insolvency Process Context

AGS Transact Technologies Limited is currently operating under Corporate Insolvency Resolution Process, supervised by the National Company Law Tribunal (NCLT). The company entered CIRP following an NCLT order dated August 25, 2025. CA Brijendra Kumar Mishra serves as the Deemed Resolution Professional, overseeing the company's operations during this process.

The office relocation decision was made pursuant to a resolution passed by the Committee of Creditors, which represents the company's stakeholders in the insolvency proceedings. The move remains within the local limits of Mumbai city, ensuring continuity of operations and regulatory compliance.

Regulatory Compliance

The company has notified both major stock exchanges about this change in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, specifically under Regulation 30. This ensures transparency and keeps investors informed about material corporate developments during the insolvency process.

The relocation maintains the company's presence in Mumbai's business district while potentially optimizing operational efficiency within the same commercial complex. The new registered office address will serve as the official correspondence point for all regulatory and business communications.

AGS Transact Technologies Limited has scheduled its 10th Committee of Creditors meeting for March 25, 2026 at 12:00 noon through video conferencing. The announcement was disclosed to both BSE and NSE under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Meeting Details

The formal disclosure was made on March 23, 2026 by Deemed Resolution Professional Brijendra Kumar Mishra. The meeting represents a continuation of the Corporate Insolvency Resolution Process (CIRP) proceedings currently underway for the company.

Resolution Professional Details

Brijendra Kumar Mishra is serving as the Deemed Resolution Professional for AGS Transact Technologies Limited under CIRP. His credentials include IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257 and AFA Details: AA2/10257/02/311226/204257, which remains valid till December 31, 2026. The process email ID for communication is agscirp@gmail.com .

Stock Exchange Communication

The disclosure was simultaneously sent to both major Indian stock exchanges where the company is listed. The communication included specific scrip identification details for trading purposes and requested the exchanges to take the meeting schedule on record.

Company Information

AGS Transact Technologies Limited operates with its registered office located at 601-602, Trade World, B-Wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013. The company maintains its corporate office at 1401-A & 1402, 14th Floor, Tower-3, One International Center, Senapati Bapat Marg, Prabhadevi (W), Mumbai-400 013.