VASINFRA AGM on Sep 25, 2026: Key dates for voting

What has been announced

Vas Infrastructure Ltd has scheduled its 31st Annual General Meeting (AGM) for September 25, 2026. The company said the meeting will be conducted through video conferencing or other audio-visual means, as per the notice referenced in its corporate action updates. The disclosure also states the company is currently undergoing Corporate Insolvency Resolution Process (CIRP). For shareholders, the most immediate point is the set of dates that determine eligibility to vote and the window during which remote e-voting will be available.

CIRP context and why the AGM is being watched

The AGM notice explicitly confirms that Vas Infrastructure is under CIRP, which typically increases investor focus on governance and procedural compliance. Under such situations, shareholder communication and statutory meetings take on added importance because they happen alongside court and insolvency-related processes. The company’s updates around the AGM were published on September 3, 2026, including a newspaper notice and a separate corporate action entry setting the voting record date. While the notice does not outline detailed resolutions in the provided extract, it clearly lays down the mechanics for participation and voting.

Key AGM dates and e-voting window

Vas Infrastructure has set September 18, 2026 as the cut-off date for e-voting eligibility for its FY26 AGM. Remote e-voting is scheduled to open on September 22, 2026 at 9:30 am and close on September 24, 2026 at 5:00 pm IST. The company has also communicated a book closure period from September 19 to September 25, 2026. The AGM itself is scheduled for September 25, 2026 at 12:30 pm.

Resolution Professional change approved by NCLT Mumbai

Alongside the AGM-related disclosures, Vas Infrastructure has informed that NCLT Mumbai approved a change in the Resolution Professional. The company stated that Mr. Bimal Kumar Agarwal has been appointed as the new Resolution Professional, replacing Mr. Ashok Kumar Golechha. This update was shared in the context of CIRP and forms part of the company’s corporate announcements. For shareholders tracking the insolvency process, a change in the Resolution Professional is a significant procedural development because it can affect how the process is administered.

Share price prints and the reported sharp move

The provided data shows multiple price references around early September 2026. One line shows VASINFRA at ₹7.22 with a decline of ₹0.37 (-4.87%) and a timestamp of September 7, 2026 at 9:48 AM for NSE. Another line states that as of 07-09-2026 10:36, the Vas Infrastructure share price is ₹0, down ₹7.59 (-100.00%) from the previous close of ₹7.59. Separately, it also notes that as of September 3, 2026, the share price is ₹7.7. Since these values are presented with different timestamps and sources in the extract, investors typically rely on exchange-traded data for verification at the time of action.

Shareholding pattern snapshot through June 2026

The shareholding table provided shows promoter holding at 46.4% in March 2025, which later declines to 38.1% by June 2025 and remains at 38.1% through June 2026. FII holding is shown as 0% across the displayed periods. Public shareholding correspondingly rises from 53.6% in March 2025 to 61.9% from June 2025 onward through June 2026. This snapshot indicates that, within the periods shown, promoter holding reduced and then stayed stable for multiple quarters.

Dividend history reference in the extract

The extract includes an older dividend entry dated June 22, 2015. It shows a dividend amount of 0.7, classified as FINAL, with instrument type listed as Equity Share. No recent dividend announcements are included in the provided text. Investors should treat this as a historical datapoint rather than a current distribution signal.

Board meeting disclosure (August 2026)

A separate corporate update states that the company informed BSE that a meeting of the Board of Directors was scheduled on 11/08/2026. The extract indicates it was “inter alia, to consider and…” but the rest of the agenda is not visible in the provided text. The update is timestamped August 6, 2026 at 03:55 pm with source listed as BSE. Without the complete line items, only the scheduling of the meeting and the date can be stated from the extract.

Company identifiers and reported leadership roles

The extract lists the company under BSE scrip 531574 and places it in Construction and Contracting, with sector tagged as Construction. It also lists the ISIN as INE192C01013. Named roles shown include Dhrupchand R Varma as Independent Director, James Desai as Chief Financial Officer, and Kirti Kishore Padave as Woman Executive Director. These details appear as part of the corporate information block included with the announcements.

What investors can practically track next

From the AGM notice details, the immediate actionable dates are the e-voting cut-off date of September 18, 2026 and the e-voting window from September 22 to September 24, 2026. Shareholders who want to participate will need to ensure their eligibility aligns with the cut-off and that they complete voting within the stated window. The AGM is set for September 25, 2026 via VC/OAVM, which means participation is designed to be remote. In parallel, investors tracking the CIRP may monitor subsequent filings linked to the Resolution Professional appointment and any further corporate updates released through BSE.