VAS Infrastructure Ltd has scheduled its RP Committee meeting for February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting has been convened in accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Key Items

The RP Committee meeting will address several important matters related to the company's quarterly financial reporting and regulatory compliance. The primary focus will be on the financial performance for the quarter ended December 31, 2025.

Specific Agenda Items

The committee will undertake a comprehensive review covering multiple aspects of the company's quarterly operations and compliance requirements. The meeting agenda includes three primary items for consideration.

The committee will consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the Limited Review Report provided by the Statutory Auditors. Additionally, the meeting will note statutory compliance with BSE for the quarter ended December 31, 2025. Any other items may be taken up with the permission of the chair.

Regulatory Compliance and Communication

The company has formally communicated this meeting schedule to the Bombay Stock Exchange, where VAS Infrastructure Ltd trades under scrip code 531574. The notification was issued on February 04, 2026, by Resolution Professional Ashok Kumar Golechha, who holds registration number IBBI/IPA-002/IP-N000932/2019-2020/12973.

Company Information

VAS Infrastructure Ltd operates with CIN number L65100MH1994PLC076538 and maintains its registered office at Madhav Niwas CHSL, Flat No. B-1B, 1st floor, Natakwala Lane, Opp S. V. Road, Borivali (West), Mumbai - 400 092. The company's corporate communication is managed through established channels including email and website platforms for stakeholder engagement.

VAS Infrastructure Limited has conducted its 22nd Committee of Creditors (CoC) meeting on January 21, 2026, as part of its ongoing Corporate Insolvency Resolution Process (CIRP). The company formally notified BSE Limited about this development in accordance with regulatory requirements.

Regulatory Compliance and Meeting Details

The meeting was held in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification specifically adheres to sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR regulations, which mandates disclosure of material events during insolvency proceedings.

Resolution Professional Information

The meeting was conducted under the supervision of Ashok Kumar Golechha, who serves as the Resolution Professional for VAS Infrastructure Limited. Golechha holds the IBBI registration number IBBI/IPA-002/IP-N000932/2019-20/12973, with his Authorization for Assignment (AFA) valid until December 31, 2026.

Company Information and Stock Exchange Communication

VAS Infrastructure Limited, incorporated with CIN L65100MH1994PLC076538, communicated the meeting outcome to BSE Limited through its designated email cirp@vasinfra.com . The company trades on BSE under scrip number 531574.

The formal communication was addressed to the Manager – CRD at BSE Limited's registered office at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. The company requested BSE to take this information on record as part of its ongoing disclosure obligations during the insolvency resolution process.