Vikas WSP Limited has scheduled its 37th Annual General Meeting (AGM) for Wednesday, June 24, 2026. The meeting will be conducted at 11:30 AM IST through video conferencing and other audio-visual means as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The company is currently under the Corporate Insolvency Resolution Process (CIRP) pursuant to the Insolvency and Bankruptcy Code, 2016. The affairs of the company are being managed by the Resolution Professional, Mr. Darshan Singh Anand.

Shareholder Communication Requirements

Shareholders who have not registered their email addresses are requested to update their details to receive the Notice of the AGM and Integrated Annual Report electronically. The notice will be sent to members via email separately.

Process for Updating Details

The company has outlined specific procedures for members holding shares in different forms:

Electronic Form

Members holding shares in electronic form who have not updated their email address or bank details must update the information in their demat account as per the process advised by their Depository Participant.

Physical Form

Members holding shares in physical form must update their details by submitting the prescribed Form ISR-1 and other relevant forms, duly filled along with self-attested supporting documents. These should be sent to the company's Registrar and Share Transfer Agent, M/s MFSL India Private Limited, at delhi@in.npmfs.mufg.com .

Prescribed forms can be downloaded from the company's website at http://www.vikasswpltd.in or the website of the RTA.

Contact Information

Shareholders with queries concerning participation in the Annual General Meeting may write to the company at delhi@in.npmfs.mufg.com or csvikasswpltd@gmail.com .

Vikas WSP Limited has announced that its suspended Board of Directors will meet on Thursday, May 28, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended as on March 31, 2026. The board will also review the report submitted by the statutory auditors on these financial results.

Agenda Items

The meeting will focus on the following key points:

• Consideration and approval of the Audited Financial Results for the quarter and financial year ended March 31, 2026.
• Review of the statutory auditors' report on the financial results.
• Discussion on ongoing business propositions.
• Consideration of any other business with the permission of the chair.

Corporate Status

It is noted that Vikas WSP Limited is currently under the corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016. The affairs, business, and assets of the company are being managed by the Interim Resolution Professional, Mr. Darshan Singh Anand. Consequently, the powers of the board of directors are vested in the Interim Resolution Professional.

The intimation regarding the board meeting was signed by Saroj Kumar Senapati, Company Secretary & Compliance Officer, on behalf of Vikas WSP Limited under CIRP.