AGS Transact Technologies Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
AGS Transact Technologies Limited
Symbol
AGSTRA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
No
Annual Return As Provided Under Section92Of The Companies Act2013
No
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
No
Board Composition
Not Applicable
Code Of Conduct
Not Applicable
Compliance Certificate
Not Applicable
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
No
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
No
Credit Rating Or Revision In Credit Rating Obtained
No
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Director
Designation Of Person Affirmations
Director
Designation Of Person For Annual Affirmations
Director
Designation Of Person For Quartely Affirmations
Director
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
No
Details Of Business
No
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
No
Details Of Non Compliance Of Advertisements As Per Regulation471
The Company does not have a functional website.
Details Of Non Compliance Of Annual Return As Provided Under Section92Of The Companies Act2013
The Company does not have a functional website.
Details Of Non Compliance Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
The Company does not have a functional website.
Details Of Non Compliance Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
The Company does not have a functional website.
Details Of Non Compliance Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
The Company does not have a functional website.
Details Of Non Compliance Of Credit Rating Or Revision In Credit Rating Obtained
The Company does not have a functional website.
Details Of Non Compliance Of Details Of Agreements Entered Into With The Media Companies And Or Their Associates
The Company does not have a functional website.
Details Of Non Compliance Of Details Of Business
The Company does not have a functional website.
Details Of Non Compliance Of Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
The Company does not have a functional website.
Details Of Non Compliance Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
The Company does not have a functional website.
Details Of Non Compliance Of Disclosures Under Sub Regulation8Of Regulation30
The Company does not have a functional website.
Details Of Non Compliance Of Dividend Distribution Policy As Per Regulation43A1
The Company does not have a functional website.
Details Of Non Compliance Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
The Company does not have a functional website.
Details Of Non Compliance Of Financial Results
The Company does not have a functional website.
Details Of Non Compliance Of Materiality Policy As Per Sub Regulation4Regulation30
The Company does not have a functional website.
Details Of Non Compliance Of Memorandum Of Association And Articles Of Association
The Company does not have a functional website.
Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity
The Company does not have a functional website.
Details Of Non Compliance Of Policy For Determining Material Subsidiaries
The Company does not have a functional website.
Details Of Non Compliance Of Policy On Dealing With Related Party Transactions
The Company does not have a functional website.
Details Of Non Compliance Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
The Company does not have a functional website.
Details Of Non Compliance Of Secretarial Compliance Report
The Company does not have a functional website.
Details Of Non Compliance Of Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
The Company does not have a functional website.
Details Of Non Compliance Of Shareholding Pattern
The Company does not have a functional website.
Details Of Non Compliance Of Statements Of Deviations Or Variations As Specified In Regulation32
The Company does not have a functional website.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
No
Disclosure Of Notes On Affirmations Explanatory Text Block
The Honble National Company Law Tribunal, Mumbai Bench, vide order dated 25.08.2025 in C.P. (IB)/505(MB)/2025, has initiated Corporate Insolvency Resolution Process CIRP against the Company. Accordingly, as per Regulation 15(2A) and 15(2B), The provisions as specified in regulations 17, 18, 19, 20 and 21 shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code. From the date of appointment of the IRP the management of affairs and powers of the board of directors of the Company were suspended and stood vested with IRP/RP of the Company. Further, CA Brijendra Kumar Mishra is the Resolution Professional (RP) of the Company, since there is no option of RP in the Designation, therefore his designation is selected as 'Director'.
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
The Honble National Company Law Tribunal, Mumbai Bench, vide order dated 25.08.2025 in C.P. (IB)/505(MB)/2025, has initiated Corporate Insolvency Resolution Process CIRP against the Company. Accordingly, as per Regulation 15(2A) and 15(2B), The provisions as specified in regulations 17, 18, 19, 20 and 21 shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code. From the date of appointment of the IRP the management of affairs and powers of the board of directors of the Company were suspended and stood vested with IRP/RP of the Company. Further, CA Brijendra Kumar Mishra is the Resolution Professional (RP) of the Company, since there is no option of RP in the Designation, therefore his designation is selected as 'Director'.
Disclosure Of Notes To Annexure1Explanatory Text Block
The Honble National Company Law Tribunal, Mumbai Bench, vide order dated 25.08.2025 in C.P. (IB)/505(MB)/2025, has initiated Corporate Insolvency Resolution Process CIRP against the Company. Accordingly, as per Regulation 15(2A) and 15(2B), The provisions as specified in regulations 17, 18, 19, 20 and 21 shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code. From the date of appointment of the IRP the management of affairs and powers of the board of directors of the Company were suspended and stood vested with IRP/RP of the Company. Further, CA Brijendra Kumar Mishra is the Resolution Professional (RP) of the Company, since there is no option of RP in the Designation, therefore his designation is selected as 'Director'.
Disclosure Of Related Party Transactions On Consolidated Basis
Not Applicable
Disclosures Under Sub Regulation8Of Regulation30
No
Dividend Distribution Policy As Per Regulation43A1
No
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
No
Fees Or Compensation
Not Applicable
Financial Results
No
Is SCORESID Available
Yes
ISIN
INE583L01014
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
No
Memorandum Of Association And Articles Of Association
No
Minimum Information
Not Applicable
MSEI Symbol
NOTLISTED
Name Of Signatory
CA Brijendra Kumar Mishra
Name Of Signatory Affirmations
CA Brijendra Kumar Mishra
Name Of Signatory For Annual Affirmations
CA Brijendra Kumar Mishra
Name Of Signatory For Quartely Affirmations
CA Brijendra Kumar Mishra
Name Of The Company
AGS Transact Technologies Limited
New Name And The Old Name Of The Listed Entity
No
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
No
Policy For Related Party Transaction
Not Applicable
Policy On Dealing With Related Party Transactions
No
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Not Applicable
Reporting Quarter
Yearly
Review Of Compliance Reports
Not Applicable
Risk Assessment And Management
Not Applicable
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
No
SCORES Registration ID
coma01134
Scrip Code
543451
Secretarial Compliance Report
No
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
No
Shareholding Pattern
No
Statements Of Deviations Or Variations As Specified In Regulation32
No
Symbol
AGSTRA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Not Applicable
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No
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Affirmation With Compliance To Code Of Conduct From Members Of Board Of Directors And Senior Management Personnel
Not Applicable
Alternate Director To Independent Director
Not Applicable
Appointment Re Appointment Or Removal Of An Independent Director Through Special Resolution Or The Alternate Mechanism
Not Applicable
Brief Profile Of Board Of Directors Including Directorship And Full Time Positions In Body Corporates
No
Code Of Conduct Of Board Of Directors And Senior Management Personnel
No
Confirmation With Respect To Appointment Of Independent Directors Who Resigned From The Listed Entity
Not Applicable
Criteria Of Making Payments To Non Executive Directors
No
Declaration From Independent Director
Not Applicable
Details Of Familiarization Programmes Imparted To Independent Directors
No
Details Of Non Compliance Of Brief Profile Of Board Of Directors Including Directorship And Full Time Positions In Body Corporates
The Company does not have a functional website.
Details Of Non Compliance Of Code Of Conduct Of Board Of Directors And Senior Management Personnel
The Company does not have a functional website.
Details Of Non Compliance Of Criteria Of Making Payments To Non Executive Directors
The Company does not have a functional website.
Details Of Non Compliance Of Details Of Familiarization Programmes Imparted To Independent Directors
The Company does not have a functional website.
Details Of Non Compliance Of Terms And Conditions Of Appointment Of Independent Directors
The Company does not have a functional website.
Directors And Officers Insurance
Not Applicable
Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The Honble National Company Law Tribunal, Mumbai Bench, vide order dated 25.08.2025 in C.P. (IB)/505(MB)/2025, has initiated Corporate Insolvency Resolution Process CIRP against the Company. Accordingly, as per Regulation 15(2A), the provisions of Regulation 17 shall not apply to a listed entity during the period in which it is undergoing corporate insolvency resolution process under the Insolvency Code.
Familiarization Of Independent Directors
Not Applicable
Independent Director S Have Been Appointed In Terms Of Specified Criteria Of Independence And Or Eligibility
Not Applicable
Maximum Directorship And Tenure
Not Applicable
Maximum Number Of Directorships
Not Applicable
Performance Evaluation Of Independent Directors
Not Applicable
Policy With Respect To Obligations Of Directors And Senior Management
Not Applicable
Terms And Conditions Of Appointment Of Independent Directors
No
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
This Report And Or The Report Submitted In The Previous Quarter Has Been Placed Before Board Of Directors
No

Committee Disclosures

Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Not Applicable
Composition Of Nomination And Remuneration Committee
Not Applicable
Composition Of Stakeholder Relationship Committee
Not Applicable
Composition Of Various Committees Of Board Of Directors
No
Details Of Non Compliance Of Composition Of Various Committees Of Board Of Directors
The Company does not have a functional website.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Honble National Company Law Tribunal, Mumbai Bench, vide order dated 25.08.2025 in C.P. (IB)/505(MB)/2025, has initiated Corporate Insolvency Resolution Process CIRP against the Company. Accordingly, as per Regulation 15(2B), The provisions as specified in regulations 18, 19, 20 and 21 shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code.
Memberships In Committees
Not Applicable
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Not Applicable
Role Of Nomination And Remuneration Committee
Not Applicable
Role Of Stakeholders Relationship Committee
Not Applicable
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
No
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
The Honble National Company Law Tribunal, Mumbai Bench, vide order dated 25.08.2025 in C.P. (IB)/505(MB)/2025, has initiated Corporate Insolvency Resolution Process CIRP against the Company. Accordingly, as per Regulation Regulation 15(2A), The provisions as specified in regulations 17 shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The Honble National Company Law Tribunal, Mumbai Bench, vide order dated 25.08.2025 in C.P. (IB)/505(MB)/2025, has initiated Corporate Insolvency Resolution Process CIRP against the Company. Accordingly, as per Regulation 15(2B), The provisions as specified in regulations 18, 19, 20 and 21 shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code.
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Not Applicable
Meeting Of Board Of Directors
Not Applicable
Meeting Of Independent Directors
Not Applicable
Meeting Of Nomination And Remuneration Committee
Not Applicable
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Not Applicable
Quorum Of Board Meeting
Not Applicable
Quorum Of Nomination And Remuneration Committee Meeting
Not Applicable
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
No
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
No
Details Of Non Compliance Of Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
The Company does not have a functional website.
Details Of Non Compliance Of Email Address For Grievance Redressal And Other Relevant Details
The Company does not have a functional website.
Email Address For Grievance Redressal And Other Relevant Details
No
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not Applicable
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No