
Board Meeting29 Aug 2026, 05:00 pm
VVIP Infratech Board Approves Annual Report, Director Re-appointment
AI Summary
VVIP Infratech Limited's Board of Directors met on August 29, 2026, approving the Directors' Report and Annual Report for FY 2025-26 for the upcoming 25th Annual General Meeting. Key decisions included recommending the re-appointment of Whole-time Director Mr. Vibhor Tyagi and the appointment of Mr. Adarsh Rastogi as an Independent Director, subject to member approval. The Board also approved material related party transactions, adoption of new Articles and Memorandum of Association, and the remuneration for the Secretarial Auditor, CS Sagar Saxena, for FY 2025-26.
Key Highlights
- Board approved Annual Report and Directors' Report for FY 2025-26.
- Recommended re-appointment of Mr. Vibhor Tyagi as Whole-time Director.
- Approved appointment of Mr. Adarsh Rastogi as Independent Director.
- Approved material related party transactions.
- Approved adoption of new Articles and Memorandum of Association.
Price Impact
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