The Board has recommended a final dividend of Re. 0.15 paise per Equity Share of Rs. 2/- each (i.e. 7.5% of the face value of the Equity Share) for the financial year 2024-25 subject to the approval shareholders in the ensuing AGM.

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 29th May 2025, inter-alia , has taken note of the fine imposed by BSE Ltd for the non compliance related to the Share Holding Pattern under Regulation 31 of SEBI(LODR) Regulations 2015 for the quarter ended 31st March 2025 due to oversight. The Board has asked the company secretary to ensure that the Company files all the exchange related compliances well before the due dates from now onwards without fail. The Board has also taken note of the fact that the Company has already complied with Regulation 31 of the SEBI LODR for the above mentioned quarter and paid the fine to the exchange within the prescribed time. The relevant letters/email received form the Stock Exchange is enclosed. Kindly take the same on records. Thank you

The Board considered and approved that the registered office of the Company will be shifted to '102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021' subject to receipt of necessary approvals from regulatory authorities

Pursuant to Regulation 30 read with Schedule III - PARA (A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 29, 2025 which commenced at 2:00 p.m. and concluded at 3:35 p.m., has inter-alia approved the audited financial results (standalone and consolidated) for the half year and financial year ended March 31, 2025.

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikas WSP Limited is submitting herewith its Audited (Standalone) Financial Results for the quarter and financial year ended 31 March 2025 along with the Auditor''s Report thereon.

Approved the Audited Standalone and Consolidated Financial Results for Quarter and Year ended March 31, 2025.

COMPANY HAS SUBMITTED FINNACIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH, 2025 AS PER REG 33(3)(A) AND REG 30 READ WITH SCH III (A) (4) (h) OF SEBI LODR REG 2015 ALONG WITH AUDIT REPORT.

Outcome of Board Meeting_29.05.2025_Audited Financial Results_31.03.2025

Receipt of applications for Reclassification under Reg 31A of SEBI Listing Regulations, 2015 from Promoter Category to Public Category

Outcome of the Meeting of Board of Directors held on 29th May, 2025.