| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 25 Aug 2025 |
| 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. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today i.e. 25th August, 2025, inter alia, considered and approved the following file attached below: Please take in your records (As per BSE Announcement Dated on 25/08/2025) The Register of Members and Share Transfer Books of the Company will remain closed from 12th September, 2025 to September 19th, 2025 (both days inclusive) for the purpose of determining the names of Members eligible for voting at the AGM. (As per BSE Announcement Dated on 28/08/2025) 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). (As Per BSE Announcement Dated on:20.09.2025) Pursuant to Regulation 30 of the SEBI (LODR) Regulations,2015, we wish to inform you that the Video recording and Transcript of the 24th Annual General Meeting of the Company held on Saturday ,20th September,2025 at 15:00 Hours(IST)and concluded at 15:37 Hours (IST) has been made available on the website of the company at www.vvipinfra.com. (As per BSE Announcement dated on: 22.09.2025) In Compliance with Regualation 44 and other applicable provisions of the SEBI (LODR)Regulation, please find enclosed the voting result (remote e-voting and e-voting at the 24th Annual General Meeting) of the business transacted at the 24th AGM of the company held on 20th September,2025 at 15:00 Hours (IST) and concluded at 15:37 Hours (IST) through Video Conferencing (VC)/OAVM in the prescribed format as required under Regulation 44 (3) of the Listing Regulations, together with the Scrutinizer Reports thereon as Annexure A. (As Per BSE Announcement Dated on: 23/09/2025) | ||
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