VXL Instruments Limited has announced that its Resolution Professional will hold a meeting on February 13, 2026, to approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting comes as the company continues to operate under the Corporate Insolvency Resolution Process (CIRP), with the Resolution Professional taking on responsibilities typically handled by the Board of Directors.

Corporate Insolvency Resolution Process Status

The company entered CIRP following an order from the Hon'ble National Company Law Tribunal, Mumbai Bench, passed on November 26, 2024. The order was received by the Interim Resolution Professional on December 3, 2024, marking the official commencement of the insolvency proceedings.

Resolution Professional Appointment

Jayanti Lal Jain was initially appointed as the Interim Resolution Professional under the admission order. Following the first meeting of the Committee of Creditors held on December 30, 2024, Jain was formally appointed as the Resolution Professional based on the voting conducted on that date.

Regulatory Compliance During CIRP

Under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, several provisions become inapplicable during the insolvency resolution process. The Resolution Professional now fulfills the roles and responsibilities typically assigned to:

• Board of Directors (Regulation 17)
• Audit Committee (Regulation 18)
• Nomination and Remuneration Committee (Regulation 19)
• Stakeholders Relationship Committee (Regulation 20)
• Risk Management Committee (Regulation 21)

Upcoming Financial Results Meeting

The Resolution Professional will consider and approve the unaudited financial results on a standalone basis for the quarter ended December 31, 2025. The meeting is scheduled for Friday, February 13, 2026, and will include a Limited Review Report accompanying the financial results.

The announcement was made in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring stakeholders are informed about the scheduled meeting for financial results approval.

VXL Instruments Limited , currently undergoing Corporate Insolvency Resolution Process (CIRP), has announced a crucial Resolution Professional (RP) Committee meeting scheduled for August 20, 2025. The meeting aims to consider and approve the company's unaudited standalone financial results for the quarter ended June 30, 2025.

Corporate Insolvency Resolution Process

The company entered CIRP following an order from the National Company Law Tribunal (NCLT), Mumbai Bench, dated November 26, 2024. As a result, the Board of Directors has been suspended, and Jayanti Lal Jain has been appointed as the Resolution Professional to oversee the company's affairs during this period.

Delayed Financial Results

VXL Instruments had previously informed stakeholders about delays in submitting the Q2 2025 financial results due to the non-availability of financial information. This upcoming RP Committee meeting is set to address this delay and fulfill regulatory obligations under SEBI listing requirements.

RP Committee Meeting Details

The RP Committee meeting, which will function in place of the suspended Board of Directors, is scheduled for:

• Date: August 20, 2025 (Wednesday)
• Agenda: Consider and approve unaudited standalone financial results for Q2 2025 (quarter ended June 30, 2025)

Regulatory Compliance

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the roles and responsibilities typically handled by the Board of Directors and various committees (Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management) are now being fulfilled by the Resolution Professional, Jayanti Lal Jain.

About VXL Instruments Limited

VXL Instruments Limited is registered at VO-838, We work Vaswani Chambers, 2nd Floor, 264-265, Dr. Annie Besant Road, Shivaji Nagar, Municipal Colony, Worli, Mumbai – 400025/30. The company's operations are currently under the supervision of the Resolution Professional as part of the ongoing CIRP.

Investors and stakeholders are advised to monitor further announcements from the company regarding the outcome of the RP Committee meeting and the financial results for Q2 2025.