VVIP Infratech Ltd

VVIP Infratech Ltd has submitted its integrated Governance filings for the quarter ended June 30, 2026, as per SEBI and BSE circulars. The company, identified by Scrip code 544219 and ISIN INE0MNP01016, is classified as an SME. Due to its listing on the SME Exchange, compliance with certain Corporate Governance provisions (Regulations 17-27, 46(b-i), Schedule V C, D, E) is not applicable under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Annexure I (Part B) for Investor Grievance Redressal is applicable, with zero complaints pending, received, disposed, or unresolved during the quarter. Other annexures related to acquisitions, fines, and tax litigations were not applicable or reported no activity.

VVIP Infratech Ltd. announced that its promoter, Mr. Praveen Tyagi, has pledged an additional 31,58,000 equity shares. This new pledge acts as security for a ₹50 crore business loan availed by the company's subsidiary, VVIP Realtech Private Limited, from CSL Finance Ltd. The loan is intended to support the real estate subsidiary's business growth and working capital needs. With this latest encumbrance, the total number of shares pledged by the promoter now amounts to 54,76,000, which constitutes 21.93% of the company's total share capital. The company clarified that this pledge does not result in any change in the ownership, control, or management of VVIP Infratech Limited.

Mr. Man Mohan Goel, an Independent Director of VVIP Infratech Ltd, has resigned from his position effective June 30, 2026, citing personal reasons and increased professional commitments. He has also stepped down from all board committees he was a member or chairman of. The company has accepted the resignation and confirmed that there are no other material reasons for his departure. This change impacts the composition of the Board and its committees.

VVIP Infratech Ltd announced its audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The company reported consolidated revenue of ₹3,465 million and a consolidated Profit After Tax (PAT) of ₹300.7 million. Despite industry headwinds and slower government infrastructure spending, VVIP Infratech maintained steady margins due to improved project execution and a favorable mix of contracts. The company highlighted a robust order book of approximately ₹7.6 billion as of March 2026 and secured a new Letter of Acceptance worth ₹809 million. Management provided guidance for FY27, projecting standalone revenue growth of 50-55% with EBITDA margins of 14-16%. The real estate business also showed positive traction with new project launches and strong sales velocity.

VVIP Infratech Limited's Board of Directors met on May 27, 2026, to approve the audited financial results (standalone and consolidated) for the half-year and financial year ended March 31, 2026. Additionally, the Board approved the re-appointment of Mr. Kamal Sharma as the Internal Auditor for FY2026-27. M/s Sagar Saxena & Company was appointed as the Secretarial Auditor for FY2025-26, and M/s Subodh Kumar & Company was appointed as the Cost Auditor for FY2026-27.

The company's Board of Directors, at its meeting held on May 27, 2026, approved the re-appointment of Mr. Kamal Sharma as the Internal Auditor for the Financial Year 2026-27. Concurrently, M/s Subodh Kumar & Company was re-appointed as the Cost Auditors for the same financial year. Furthermore, M/s Sagar Saxena & Company was appointed as the Secretarial Auditor for the Financial Year 2025-2026. These appointments are intended to ensure continuous oversight of internal audit functions, strengthen internal controls, and enhance the overall corporate governance framework of the company.

VVIP Infratech Limited has submitted its integrated audited consolidated financial results for the half year and financial year ended March 31, 2026, in compliance with SEBI regulations. For the half year ended March 31, 2026, the company reported Revenue from Operations of 15325.3 Lakhs and a Net Profit of 1177.71 Lakhs. For the full financial year ended March 31, 2026, Revenue from Operations stood at 34649.31 Lakhs, with a Net Profit of 3007.2 Lakhs. The financial results, including Cash Flow Statement and Related Party Transactions, were filed within the prescribed time and in the required XML format. The trading window for the company's securities, which was previously closed, reopened on Thursday, May 29, 2026.

VVIP Infratech Ltd's Board approved audited financial results (standalone and consolidated) for the year ended March 31, 2026. They re-appointed Mr. Kamal Sharma as Internal Auditor for FY 2026-27, appointed M/s Sagar Saxena & Company as Secretarial Auditor for FY 2025-26, and appointed M/s Subodh Kumar & Company as Cost Auditor for FY 2026-27. The board meeting was held on May 27, 2026.

VVIP Infratech Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The meeting will also address other business matters. The trading window for designated persons will open on May 29, 2026, following a closure period that began on April 1, 2026.

VVIP Infratech Ltd has received a Letter of Award from Uttar Pradesh Jal Nigam (Rural) for a project under the Namami Gange Programme in Bhadohi, Uttar Pradesh. The project, valued at approximately ₹80.97 crore (excluding GST), involves the survey, design, build, operation, and transfer of interception, diversion, and treatment works, including 15 years of operation and maintenance. This order strengthens VVIP's order book to ₹815 crore and extends revenue visibility to approximately 3 years.