Vikas WSP Limited, which is under corporate insolvency resolution process (CIRP) pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016, held its adjourned 37th Annual General Meeting on Wednesday, 01st July, 2026. The meeting was originally scheduled for 24th June, 2026 but was adjourned due to lack of quorum.

Voting Results

The company submitted the voting results to BSE Limited as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The total outstanding shares as of the cut-off date were 204,439,600.

Resolution 1 - Adoption of Audited Financial Statements for FY 2024-25:

  • Total votes polled: 23,005 shares (0.0113% of outstanding shares)
  • Votes in favor: 21,995 shares (95.6097% of votes polled)
  • Votes against: 1,010 shares (4.3903% of votes polled)
  • Promoter and Promoter Group (29,757,164 shares): 0 votes polled
  • Public Institutions (46,197 shares): 0 votes polled
  • Public Non-Institutions (174,636,239 shares): 23,005 votes polled

Resolution 2 - [Not fully specified in data but appears to be another ordinary resolution]:

  • Same voting pattern as Resolution 1 with identical results

Resolution 3 - Appointment of Secretarial Auditor for five years from FY 2025-26 to FY 2029-30:

  • Total votes polled: 23,005 shares (0.0113% of outstanding shares)
  • Votes in favor: 21,995 shares (95.6097% of votes polled)
  • Votes against: 1,010 shares (4.3903% of votes polled)
  • Promoter and Promoter Group (29,757,164 shares): 0 votes polled
  • Public Institutions (46,197 shares): 0 votes polled
  • Public Non-Institutions (174,636,239 shares): 23,005 votes polled

Scrutinizer's Report

Saurabh Agrawal, Company Secretary in Practice (Membership No.: F5430), was appointed as the Scrutinizer for the e-voting process. The remote e-voting period was from Sunday, 21st June, 2026 at 09:00 A.M. to Tuesday, 23rd June, 2026 at 05:00 P.M. through M/s MUFG Intime India Private Limited.

The notice for the original AGM was dispatched on 29th May, 2026 and published in Business Line (All India Edition) and Dainik Uttam Hindu (Hindi Newspaper Edition) on 30th May, 2026. The adjournment notice was published in Business Line (All India Edition) and Pioneer (Hindi Newspaper Edition) on 25th June, 2026.

Corporate Status

The company is under CIRP with effect from February 02, 2022. Its affairs, business and assets are being managed by Interim Resolution Professional Mr. Darshan Singh Anand (IP Registration No. IBBI/IPA-002/IP-N00326/2017-2018/10931), appointed by the National Company Law Tribunal, Chandigarh Bench.

The voting results and scrutinizer's report were digitally signed by Saroj Kumar Senapati, Company Secretary & Compliance Officer (Membership No.: F2898) on behalf of the company.

All three resolutions were passed with the requisite majority despite the extremely low voter turnout of only 0.0113% of total outstanding shares.