News

VVIP Infratech Limited will hold a board meeting on Thursday, October 22, 2026, to consider a proposal for raising funds through the issuance of equity shares, share warrants, or other eligible securities on a preferential basis, subject to shareholder approval and regulatory clearances. The company previously closed its trading window for designated persons and their relatives from October 1, 2026, which will remain closed until 48 hours after the announcement of the second-quarter, limited-reviewed financial results ending September 30, 2026.

VVIP Infratech Limited informed the BSE Limited that its members approved the updating and detailing of the company’s Articles of Association and Memorandum of Association at the 25th Annual General Meeting held on September 28, 2026, with the updated documents available on the company’s website.

VVIP Infratech Limited said its shareholders approved the re-appointment of Mr. Vibhor Tyagi as Whole-Time Director and the appointment of Mr. Adarsh Rastogi as an Independent Director for a term of five years at the company’s 25th Annual General Meeting held on September 28, 2026. Mr. Tyagi, who holds 32,51,225 shares representing 13.02% of the company, is the son of Chairman Mr. Praveen Tyagi and brother of Managing Director Mr. Vaibhav Tyagi, while Mr. Rastogi, who holds no shares in the company, possesses expertise in business management, technology, and computer science.

VVIP Infratech Limited informed the BSE that the notice for the company’s 25th Annual General Meeting was dispatched electronically to eligible members through Central Depository Services (India) Limited (CDSL) on September 4, 2026, with the meeting scheduled for September 25, 2026, at 3:00 P.M. (IST) via video conferencing and other audio-visual means.

VVIP Infratech Limited has set the cut-off date of September 21, 2026, to determine member eligibility for voting at its 25th Annual General Meeting, scheduled for September 28, 2026, at 3:00 p.m. through video conferencing and other audio-visual means, with remote e-voting commencing on September 25, 2026, and concluding on September 27, 2026.