| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 4 Sep 2026 |
| Pursuant to Regulation 30 and other applicable provisions of SEBI Reg, 2015, we hereby inform you that the 25th AGM of VVIP Infratech Limited will be held on Monday, 25th September, 2026 at 3:00 P.M. through Video Conferencing(VC) and Other Audio Visual Means(OAVM), in aaccordance with appliacble provisions of Companies Act, 2013. Pursuant to the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the notice convening the 25th AGM of VVIP Infratech Limited has been dispatched electronically to all the eligible Members of the company whose email addresses are registered with the Company/ Depositories. Please take in record for the detail version. (As Per BSE Announcement Dated on 04.09.2026) Pursuant to Regulation 30 of SEBI (LODR)Reg, 2015, we enclose herewith proceedings of 25th AGM of the company held on Monday, 28th September, 2026 at 15:00 hours (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), which concluded at 15:43 hours (IST). (As Per BSE Announcement Dated on 28.09.2026) Pursuant to Reg 44 and other applicable provisions of SEBI(LODR)Reg, 2015, the voting results(remote e-voting and e-voting at the 25th AGM) of the business transacted at the 25th AGM of the company held on 28th September, 2026 at 15:00 hours (IST) and concluded at 15:43 hours (IST) through Video Conferencing (VC) in the prescribed format under Reg 44(3) of the Listing Regulations, together with the Scrutiizers Report thereon. (As Per BSE Announcement Dated on 29.09.2026) | ||
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