VVIP Infratech Ltd

BSE: 544219

32

total announcements

544219.BO · 15 min delayed

BSECompany Update5d ago

VVIP Infratech Ltd

Pursuant to Regulations 30 & 46 of the SEBI(LODR) Regulations, 2015, we are hereby submitting the video recording link of the proceedings of the 25th Annual General Meeting (AGM) of VVIP infratech limited, held on Monday, 28th September, 2026 at 03:00 PM through Video Confrencing. The video recording of the Proceedings of the AGM is available on the website of the company. The link is mentioned in the attached letter below.

VVIP Infratech Ltd has submitted the video recording link of its 25th Annual General Meeting (AGM) held on September 28, 2026, as per SEBI (LODR) Regulations, 2015.

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BSEAGM/EGMResults5d ago

VVIP Infratech Ltd

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).

VVIP Infratech Ltd has held its 25th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 21 shareholders, including 7 from the promoter group. The company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were presented and discussed. The auditor's report did not have any qualifications or observations. The company's chairman gave an overview of its performance and future outlook.

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BSECompany Update4 Sept 2026

VVIP Infratech Ltd

Pursuant to Regulation 44 of SEBI(LODR), Regulations,2015, we hereby inform that the cut-off date has been fixed as mentioned below for the purpose of determining eligibility of members ....

VVIP Infratech Ltd has announced the cut-off date for determining eligibility of members to attend and vote at the 25th Annual General Meeting (AGM) scheduled on September 28, 2026. The cut-off date is September 21, 2026, and e-voting will commence from September 25, 2026, and conclude on September 27, 2026.

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BSEAGM/EGMMgmt Change4 Sept 2026

VVIP Infratech Ltd

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 ....

VVIP Infratech Ltd has announced the 25th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, re-appointment of a director, and ratification of the cost auditor's remuneration.

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BSEOthersMgmt Change29 Aug 2026

VVIP Infratech Ltd

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 ....

VVIP Infratech Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where it considered and approved various matters, including the re-appointment of Mr. Vibhor Tyagi as Whole-time Director, appointment of Mr. Adarsh Rastogi as Independent Director, and adoption of new Articles and Memorandum of Association.

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BSECompany Update▲ PositiveOrder Win30 Jul 2026

VVIP Infratech Ltd

Pursuant to Reg30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, we hereby inform that the company has received a Letter of Acceptance(LOA), the office of Executive ....

VVIP Infratech Ltd has received a Letter of Acceptance (LOA) worth ₹ 104 crore to construct a 60 MLD STP project in Haryana, marking its largest STP project so far. The project is funded by the Government of Haryana and is expected to provide 2-3 years of standalone revenue visibility.

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