| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 29 Aug 2026 |
| Pursuant to Regulation 30 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 , we hereby inform that the board of directors of VVIP Infratech Limited, the Company at its meeting held on 29th August, 2026, at its Registered office of the company has considered and approved/recommended the following matters: 1. Approval of Directors Report and Annual Report. 2. Approval of Notice of the 25th Annual General Meeting. 3. Re-appointment of Mr. Vibhor Tyagi, Whole-time Director liable to retire by rotation. 4. Appointment of Independent Director. 5. Material Related Party Transactions. 6. Adoption of new set of Articles of Association. 7. Adoption of new set of Memorandum of Association. 8. Approval of remuneration of Secretarial Auditor. 9. Other matters. | ||
| Board Meeting | 27 May 2026 | 19 May 2026 |
| VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve We wish to inform you that the 1st meeting of the Board of Directors for Financial Year 2026-27 of VVIP Infratech Limited (the Company) is scheduled to be held on Wednesday May 27th 2026 at the Corporate Office of the Company inter-alia to consider and approve the following matter: 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Independent Auditors Report & Other necessary annexures such as (the Statement of Profit and Loss the Cash Flow Statement the Statement of Changes in Equity the Notes to Accounts other necessary Annexures and the Auditors Reports) thereon for both Standalone and Consolidated formats of the Company for the Half Year and Financial Year ended as on 31st March 2026. 2. Other Business Matters. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May, 2026, (commenced at 03:00 P.M. and concluded at 04:30 P.M.) inter alia, approved the following; 1. Approved the Audited Financial Results (Standalone and Consolidated) for the Half Year and financial year ended March 31st,2026, together with the Independent Auditors Report. 2. To approve re-appointment of Internal Auditor for the Financial Year 2026-27 3. To approve appointment of Secretarial Auditor for the Financial Year 2025-26. 4. To approve appointment of Cost Auditor for the Financial Year 2026-27. 5. Other related routine business affairs (As Per BSE Announcement Dated on 27.05.2026) The Board of directors of the company approved and took on record Half yearly and Financial year ended 31st march, 2026 Audited Financial statements (Standalone and Consolidated) in accordance with Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements), Regulation, 2015, together with Independent Auditors Report issued by M/S Rishi Kapoor & co., Statutory Auditors of the company. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve An Un-Audited Standalone and Consolidated Financial Results along with the Independent Auditors limited review report thereon of the Company for the half Year ended on 30th September 2025. Further to our intimation dated 06 November 2025 (including XBRL filing) regarding the Board Meeting under Regulation 29 and in compliance with Regulations 30, 33, 52 and other applicable provisions of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today, 14 November 2025, has approved the Un-audited Limited Reviewed Financial Results (Standalone & Consolidated) for the half year ended 30 September 2025 along with the Limited Review Report issued by M/s Rishi Kapoor & Company, Chartered Accountants. The results were earlier reviewed and recommended by the Audit Committee. The Board Meeting commenced at 03:30 PM and concluded at 04:20 PM. Further, in continuation of our intimation dated 23 September 2025, the Trading Window closure (effective from 1 October 2025) shall continue until 48 hours after the declaration of the financial results. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| 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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