AGS Transact Technologies Schedules 12th Committee of Creditors Meeting on May 11, 2026

AGS Transact Technologies Limited, which is currently undergoing the Corporate Insolvency Resolution Process (CIRP), has notified stock exchanges of an upcoming creditor meeting. The disclosure, referenced under letter number IRP/AGS/M/25-26/1512 and dated May 07, 2026, was submitted in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

12th Committee of Creditors Meeting Announced

The Deemed Resolution Professional has formally communicated that the 12th meeting of the Committee of Creditors (CoC) of AGS Transact Technologies Limited is scheduled to take place on Monday, May 11, 2026, at 02:30 PM, to be conducted through Video Conferencing. The notice was addressed to both BSE Limited and the National Stock Exchange of India Limited for their records.

Key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Number:	12th Committee of Creditors Meeting
Date:	Monday, May 11, 2026
Time:	02:30 PM
Mode:	Video Conferencing
Process Status:	Under CIRP

Resolution Professional Details

The disclosure has been signed and submitted by Brijendra Kumar Mishra, the Deemed Resolution Professional overseeing the CIRP of AGS Transact Technologies Limited. The relevant professional credentials are as follows:

IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257
AFA Details: AA2/10257/02/311226/204257, valid till 31.12.2026
Membership No: 10257, Mumbai
Process Email ID: agscirp@gmail.com

Regulatory Compliance

The filing was made in accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, ensuring timely and transparent disclosure to the exchanges and the investing public. AGS Transact Technologies Limited is registered under CIN-L72200MH2002PLC138213 and maintains its registered office at 605-606, Trade World, B-Wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013.

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:

Parameter:	Details
Previous Location:	14th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, 400013
New Location:	605/606, B Wing, Trade World, Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai 400013
Decision Date:	April 4, 2026
Meeting Type:	10th Committee of Creditors Meeting
Approval Method:	E-Voting Process

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.