VVIP Infratech Ltd

VVIP Infratech Ltd has issued a revised and consolidated intimation regarding the dispatch of its 25th Annual General Meeting (AGM) notice. The company clarified a clerical error in previous filings where the AGM date was mistakenly stated as September 25, 2026. The correct date for the AGM is Monday, September 28, 2026, at 3:00 PM IST. The AGM notice, containing the correct date, has been dispatched electronically to shareholders with registered email addresses and physically to those without registered emails. The physical dispatch was completed on September 4, 2026. The notice is also available on the company's website.

VVIP Infratech Limited has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 25th Annual General Meeting (AGM). The AGM is scheduled for September 28th, 2026, to be held via Video Conferencing. The Annual Report includes the Notice of AGM, Board's Report, Management Discussion and Analysis, financial statements, auditor's reports, and secretarial audit report. The company highlighted its stability and strengthening leadership in EPC and Real Estate, aiming for profitable growth.

VVIP Infratech Limited has dispatched the notice for its 25th Annual General Meeting (AGM) electronically to all eligible members. The AGM is scheduled for Friday, September 25, 2026, at 3:00 PM IST and will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The notice, along with the explanatory statement and other relevant documents, is also available on the company's website. This communication adheres to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

VVIP Infratech Ltd has announced the cut-off date for determining member eligibility for its 25th Annual General Meeting (AGM). The cut-off date is set as September 21st, 2026. The AGM is scheduled for September 28th, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Remote e-voting will commence on September 25th, 2026, at 9:00 AM IST and conclude on September 27th, 2026, at 5:00 PM IST. The Annual Report for FY 2025-26 will be dispatched to members and submitted to stock exchanges in due course.

VVIP Infratech Ltd has appointed Mr. Sagar Saxena, a Practicing Company Secretary, as the scrutinizer for the remote e-voting process for its 25th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026. The e-voting period will commence on September 25, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM. Mr. Saxena, with Membership No. F12936 and COP No. 21615, will ensure the voting is conducted fairly and transparently. His firm is M/s. Sagar Saxena & Company, located in Ghaziabad.

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.

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.

VVIP Infratech Limited has announced receiving a Letter of Intent (LOI) worth ₹198.50 crore from the Delhi Jal Board for sewerage works in proposed DSTPs at Mohammadpur Majri & Kanjhawala in Delhi. The project, funded by the Government of NCT of Delhi, has a duration of 24 months. This award, along with a recent ₹104 crore project, brings VVIP Infratech's unexecuted order book to ₹1072.14 crore, providing 2-3 years of revenue visibility. The company highlighted this as a major win, bolstering its credentials for securing large projects.

VVIP Infratech Ltd. has received a Letter of Intent (LOI) from the Delhi Jal Board for a sewerage project valued at ₹198.49 crore. The project involves providing and laying internal and peripheral sewer lines, along with HSCs, under the command area of proposed DSTPs at Mohammadpur Majri & Kanjhawala in Delhi. The project has a completion period of 24 months and is funded by the Government of NCT of Delhi. This win, alongside a recent ₹104 crore STP project, boosts VVIP Infratech's unexecuted order book to ₹1072.14 crore, providing 2-3 years of revenue visibility.

VVIP Infratech Limited has received a Letter of Acceptance (LOA) from the Executive Engineer, Ambala City PHED, for the construction of a 60 MLD Sewage Treatment Plant (STP) at Devi Nagar, Haryana. The project, valued at ₹104 crore, includes a two-year Capex phase and an 11-year Operation & Maintenance contract. This marks VVIP Infratech's entry into Haryana and represents their largest STP project to date. The company's standalone order book now stands at ₹873.65 crore, providing 2-3 years of revenue visibility. The project is funded by the Government of Haryana.