VVIP Infratech Ltd to hold 25th AGM on Sep 28, 2026
VVIP Infratech Limited has announced that its 25th Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 03:00 P.M. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to the Companies Act, 2013, and relevant SEBI regulations. The company will provide facilities for remote e-voting starting September 25, 2026, and e-voting during the AGM. The Annual Report for the financial year ended March 31, 2026, along with the AGM notice, has been dispatched electronically to shareholders and will be available on the company's website. Key agenda items include the adoption of financial statements and the re-appointment of a Whole Time Director.
Key Highlights
- 25th AGM scheduled for September 28, 2026.
- Meeting to be conducted via Video Conferencing (VC)/OAVM.
- Remote e-voting facility available from September 25-27, 2026.
- Annual Report for FY 2025-26 to be shared electronically.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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