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VXL Instruments Ltd. — Board/Management Information 2025
Nov 7, 2025
63929_rns_2025-11-07_fe08ecbd-fff0-4e50-a416-66dcba70458d.pdf
Board/Management Information
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Regd. & Corporate Office: VO-838, We work Vaswani Chambers, 2[nd] Floor, 264-265, Dr. Annie Besant Road, Shivaji Nagar, Municipal Colony, Worli, Mumbai – 400025/30. Mobile : 9320015747, E-mail: [email protected], website: http://www.vxli.net CIN: L85110MH1986PLC272426
Company under Corporate Insolvency Resolution Process vide order of Hon’ble NCLT, Mumbai Bench passed on 26th Nov 2024
Date: 07 November 2025
To,
The Manager, Listing Department, BSE Ltd. P J Towers, Dalal Street, Mumbai - 400 001
BSE Scrip Code: 517399
- Subject: Prior Intimation by Resolution Professional (RP) (in lieu of suspended Board of Directors) under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam,
This is with reference to the Corporate Insolvency Resolution Process (“CIRP”) of VXL Instruments Limited (CIN: L85110MH1986PLC272426) having its registered office at 252, 5th Floor, Building No. 2, Solitaire Corporate Park, Chakala, Andheri East, Mumbai City, Mumbai-400093, Maharashtra, India, (hereinafter referred as “Corporate Debtor”) under the Insolvency and Bankruptcy Code, 2016 (“Code”) commenced pursuant to order no. CP (IB) No. 570 (MB)2024 dated November 26, 2024 (date of receipt of order by IRP is December 03, 2024) passed by the Hon’ble National Company Law Tribunal, Mumbai Bench - V (“Admission Order”).
In terms of the Admission Order, the undersigned has been appointed as the Interim Resolution Professional (“IRP”) and Moratorium has been declared. Further, the first meeting of the Committee of Creditors was duly convened and concluded on 30 December 2024, and based on the voting held on mentioned date, the IRP was appointed as the Resolution Professional (“RP”).
Pursuant to the Admission Order and in consonance with the provisions of regulation 15(2A) of the SEBI (LODR) Regulations, 2015, the provisions of Regulation 17 of the SEBI (LODR) Regulations, 2015 (“Board of Directors”) 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 Code. Further, the roles and responsibilities of the board of directors as specified under Regulation 17 shall be fulfilled by the IRP or RP in accordance with sections 17 and 23 of the Code.
Regd. & Corporate Office: VO-838, We work Vaswani Chambers, 2[nd] Floor, 264-265, Dr. Annie Besant Road, Shivaji Nagar, Municipal Colony, Worli, Mumbai – 400025/30. Mobile : 9320015747, E-mail: [email protected], website: http://www.vxli.net CIN: L85110MH1986PLC272426
Company under Corporate Insolvency Resolution Process vide order of Hon’ble NCLT, Mumbai Bench passed on 26th Nov 2024
Additionally, Regulation 15 (2B) of the SEBI (LODR) Regulations, 2015 states that the provisions as specified in regulations 18 (“Audit Committee”),19 (“Nomination and remuneration committee”), 20 (“Stakeholders Relationship Committee”) and 21 (“Risk Management Committee”) shall not be applicable during the Insolvency Resolution Process under the Code and the roles and responsibilities of the committees specified in the respective regulations shall be fulfilled by the IRP or RP.
In terms of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Resolution Professional (in lieu of suspended Board of Directors) shall consider and approve the unaudited Financial Results on standalone basis along with Limited Review Report for the quarter and half year ended on 30 September 2025 on Thursday, 13 November 2025.
You are requested to kindly take the above information on record.
Thanking You.
Yours Faithfully, For VXL Instruments Limited (Undergoing CIRP)
Digitally signed by JAYANTI LAL JAIN DN: c=IN, o=Personal, title=2705, 2.5.4.20=7d37194bffa4e1b278f3a275b JAYANTI 42a118e7e70f54ca2cf78d1158788413 059f4eb, postalCode=400097, st=Maharashtra, serialNumber=89296303b7c45f8fe24b LAL JAIN dde7abcbcd6f20f9edb52a2c2d49f31c1bbfce75c8f7, cn=JAYANTI LAL JAIN Date: 2025.11.07 16:50:43 +05'30'
Jayanti Lal Jain Resolution Professional for VXL Instruments Limited Registration No: IBBI/IPA-001/IP-P-01792/2019-2020/12845 AFA Valid till 31st December 2025 Address: 708, 7th Floor, Raheja Centre, Nariman Point, Mumbai City, Maharashtra, 400021 Email: [email protected] ; [email protected]