VVIP Infratech Ltd

VVIP Infratech Limited has announced its 1st Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, November 18, 2026, at 3:00 PM. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). A key agenda item is the consideration and approval of a preferential issue of up to 72,04,200 warrants convertible into equity shares, targeting both promoter and non-promoter groups. The company has provided facilities for remote e-voting and e-voting during the EGM. The cut-off date for voting eligibility is November 11, 2026, with remote e-voting commencing on November 15, 2026, and concluding on November 17, 2026. The notice for the EGM, detailing the procedure for attendance and voting, has been dispatched electronically and will also be available on the company's website.

VVIP Infratech Ltd has announced November 11, 2026, as the cut-off date to determine member eligibility for the upcoming 01st Extra-Ordinary General Meeting (EGM). The EGM is scheduled for November 18, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will commence on November 15, 2026, at 9:00 AM IST and conclude on November 17, 2026, at 5:00 PM IST. The notice for the EGM, covering the Financial Year 2026-27, will be dispatched to members and submitted to the stock exchanges in due course, and will also be available on the company's website.

VVIP Infratech Ltd has appointed Mr. Sagar Saxena, a Practicing Company Secretary, as the Scrutinizer for the remote e-voting process concerning the upcoming 01st Extra-Ordinary General Meeting (EGM). The EGM is scheduled for November 18, 2026, and will involve voting on the issuance of equity shares on a preferential basis. The remote e-voting period will commence on November 15, 2025, and conclude on November 17, 2026. This appointment ensures a fair and transparent voting process for the preferential allotment.

VVIP Infratech Ltd's board of directors has approved the issuance of up to 72,04,200 warrants convertible into equity shares to promoters and non-promoters at ₹137 per warrant. This preferential issue is subject to shareholder and regulatory approvals. Additionally, the company approved a further investment of up to ₹30 crores in its subsidiary, VVIP Realtech Private Limited. The board also scheduled an Extraordinary General Meeting (EGM) for November 18, 2026, to seek shareholder approval for these proposals, with November 11, 2026, set as the cut-off date for remote e-voting. M/s. Sagar Saxena & Company has been appointed as the scrutinizer for the e-voting process.

VVIP Infratech Ltd has announced that its Board of Directors will convene on October 22, 2026, to consider and approve a proposal for raising funds through the issuance of equity shares, share warrants, or other eligible securities on a preferential basis. This move is subject to shareholder and regulatory approvals. The company also reminded stakeholders that the trading window for designated persons remains closed until 48 hours after the declaration of its second-quarter financial results for the period ending September 30, 2026.

VVIP Infratech Ltd. has filed its shareholding pattern for the half year ended September 30, 2026, in compliance with Regulation 31(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company, identified as an SME, reported a total of 24,969,700 equity shares. The Promoter & Promoter Group holds a significant 68.61% stake, representing 17,132,300 shares. Public shareholders account for the remaining 31.39%, holding 7,837,400 shares. The filing also disclosed that some shares held by promoters are locked-in and encumbered under "Pledged". Foreign ownership utilization was reported at 1.5% of the approved limits.

VVIP Infratech Limited conducted its 25th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting, chaired by Praveen Tyagi, included presentations from Managing Director Vaibhav Tyagi and other board members. The company highlighted its strengthening presence in infrastructure, civil construction, sewage and water treatment plants, and electrification, citing projects in Roorkee, Bhadohi, Delhi, and developments like VVIP Namah, VVIP Addresses, and VVIP Yamuna. The transcript of the AGM has been submitted and is available on the company's website. Key attendees included board members, company secretary Kanchan Aggarwal, principal advisor Amit Rastogi, and auditors from M/s Subodh Kumar & Co., M/s Sagar Saxena & Co., and M/s Rishi Kapoor & Co.

VVIP Infratech Limited held its 25th Annual General Meeting (AGM) on September 28, 2026. During the meeting, members approved the updating and detailing of the company's Articles of Association (AOA) and Memorandum of Association (MOA). The changes aim to present existing provisions in a more comprehensive and updated manner, aligning with the company's current structure and business activities. Importantly, there have been no changes to the nature of the business, substantive alterations to member rights, or existing business objects. Updated MOA and AOA documents are available via a provided weblink.

VVIP Infratech Limited held its 25th Annual General Meeting on September 28, 2026. Key approvals included the re-appointment of Mr. Vibhor Tyagi as Whole-Time Director and the appointment of Mr. Adarsh Rastogi as an Independent Director for a five-year term. Mr. Tyagi's re-appointment is subject to retirement by rotation, and he oversees the company's real estate business. Mr. Rastogi brings over 10 years of experience in business management and technology. Both directors confirmed they are not debarred from holding office.

VVIP Infratech Limited has submitted the video recording link of its 25th Annual General Meeting (AGM) held on Monday, September 28, 2026, at 3:00 P.M. via Video Conferencing. This submission is in compliance with Regulations 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The recording is accessible on the company's website and has been provided to the Stock Exchange for the information of members and other stakeholders.