VVIP Infratech Corporate Filings & Announcements

Latest corporate announcements and filings from VVIP Infratech on BSE

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VVIP Infratech Ltd.

20 Sep 2025

126.45

-1.63%

AGM

VVIP Infratech Ltd - 544219 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we enclose here with brief proceedings of 24th Annual General Meeting of the Company held on Saturday at 15:00 Hours(IST) through Video Conferencing / Other Audio Visual Means (OAVM) which concluded at 15:37 hours (IST).

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VVIP Infratech Ltd.

15 Sep 2025

126.45

-1.63%

Company Update

VVIP Infratech Ltd - 544219 - Intimation Of Appointment Of Internal Auditor Of The Company Under …

BSE India

Pursuant to regulation 30read with Para A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the Board of Directors of the Company, at its meeting held on Monday on 15th September,2025 approved the appointment of Mr. Kamal Sharma, Chartered Accountant (M. No. 582006) as an Internal auditor of the Company , based on the recommendation of the Audit Committee for the Financial Year 2025-26.

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VVIP Infratech Ltd.

15 Sep 2025

126.45

-1.63%

Corp. Note

VVIP Infratech Ltd - 544219 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held today, has approved the appointment of Mr. Kamal Sharma (Chartered Accountant) as an Internal Auditor of the Company having Membership No. 582006, to conduct the Internal Audit for the Financial Year 2025-26.

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VVIP Infratech Ltd.

02 Sep 2025

126.45

-1.63%

Company Update

VVIP Infratech Ltd - 544219 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith , copies of extracts of Newspaper advertisements published in editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Tuesday ,02nd September, 2025, publishing the Corrigendum to the Notice of the 24th Annual General Meeting scheduled to be held on Saturday, 20th September, 2025.

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VVIP Infratech Ltd.

01 Sep 2025

126.45

-1.63%

AGM

VVIP Infratech Ltd - 544219 - Corrigendum To The Notice Convening The 24Th Annual General Meeting …

BSE India

In the Notice of the 24th AGM of VVIP Infratech Limited, scheduled on September 20th,2025 at 03:00 P.M. (IST)through VC/OAVM, Agenda Item No.2 was inadvertently misstated . The Correct item is: "Reappointment of Mr. Praveen Tyagi (DIN:00834200), Directors, who retires by rotation and being eligible , offers himself for re-appointment under Section 152 of the Companies Act,2013." Reference to Mr. Vaibhav Tyagi stands substituted with Mr. Praveen Tyagi . All other items remain unchanged . Corrigendum is circulated electronically and uploaded on www.vvipinfra.com in compliance with SEBI LODR.

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VVIP Infratech Ltd.

28 Aug 2025

126.45

-1.63%

Corp. Note

VVIP Infratech Ltd - 544219 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015, Please find enclosed Annual Report of the Company along with the Notice of 24th Annual General Meeting of the company along with the Other Statutory Reports. The Annual Report for FY 2024-25 is available on the website of the Company link attached in attachment. Please take in your records.

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VVIP Infratech Ltd.

28 Aug 2025

126.45

-1.63%

AGM

VVIP Infratech Ltd - 544219 - Notice Of The 24Th Annual General Meeting Of VVIP Infratech …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed Notice along with Explanatory Statement of the 24th Annual General Meeting of the Company to be held on Saturday, September 20th, 2025 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).

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VVIP Infratech Ltd.

28 Aug 2025

126.45

-1.63%

Company Update

VVIP Infratech Ltd - 544219 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 read with Schedule III Part A Para A of the SEBI (LODR), Reg, 2015 we hereby enclose herewith the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 24th Annual General Meeting to be held through VC/ OAVM on Saturday, 20th September, 2025 at 03:00PM (IST), published in the following Newspapers which are enclosed below:- 1. Financial Express in English 2. Jansatta in Hindi

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VVIP Infratech Ltd.

26 Aug 2025

126.45

-1.63%

Company Update

VVIP Infratech Ltd - 544219 - Intimation Of Appointment Of Scrutinizer

BSE India

This is to inform you thar Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615 , a Practicing Company Secretary has been appointed to act as a Scrutinizer for remote E-voting in connection with the voting at the 24th Annual General Meeting to be held on 20th September, 2025 in a fair and transparent manner. The e-voting period commences on Tuesday , 16th September,2025 910:00)A.M. and ends on Friday September 19th , 2025(05:00 P.M.).

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VVIP Infratech Ltd.

25 Aug 2025

126.45

-1.63%

Corp. Action

VVIP Infratech Ltd - 544219 - Intimation Of Record Date For The Purpose Of 24Th Annual …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Record Date has been fixed as mentioned below for the purpose of determining the eligibility of members to attend and vote at the 24th Annual General Meeting of the Company scheduled to be held on Saturday ,20th September, 2025 at 3:00 P.M. through VC/OAVM. Record Date - 12th September,2025 Purpose - For determining the eligibility of members to attend and vote at the 24th Annual General Meeting of the company.

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