VVIP Infratech Ltd

VVIP Infratech Limited will hold a board meeting on Thursday, October 22, 2026, to consider a proposal for raising funds through the issuance of equity shares, share warrants, or other eligible securities on a preferential basis, subject to shareholder approval and regulatory clearances. The company previously closed its trading window for designated persons and their relatives from October 1, 2026, which will remain closed until 48 hours after the announcement of the second-quarter, limited-reviewed financial results ending September 30, 2026.

VVIP Infratech Limited informed the BSE Limited that its members approved the updating and detailing of the company’s Articles of Association and Memorandum of Association at the 25th Annual General Meeting held on September 28, 2026, with the updated documents available on the company’s website.

VVIP Infratech Limited said its shareholders approved the re-appointment of Mr. Vibhor Tyagi as Whole-Time Director and the appointment of Mr. Adarsh Rastogi as an Independent Director for a term of five years at the company’s 25th Annual General Meeting held on September 28, 2026. Mr. Tyagi, who holds 32,51,225 shares representing 13.02% of the company, is the son of Chairman Mr. Praveen Tyagi and brother of Managing Director Mr. Vaibhav Tyagi, while Mr. Rastogi, who holds no shares in the company, possesses expertise in business management, technology, and computer science.

VVIP Infratech Limited clarified that the date of its 25th Annual General Meeting was incorrectly stated as September 25, 2026, in previous filings, and has been corrected to Monday, September 28, 2026, at 3:00 P.M. (IST), with the correct date included in the notice dispatched to shareholders electronically via CDSL and physically through its Registrar and Transfer Agent (RTA) on September 4, 2026.

VVIP Infratech Limited informed the BSE that the notice for the company’s 25th Annual General Meeting was dispatched electronically to eligible members through Central Depository Services (India) Limited (CDSL) on September 4, 2026, with the meeting scheduled for September 25, 2026, at 3:00 P.M. (IST) via video conferencing and other audio-visual means.

VVIP Infratech Limited has set the cut-off date of September 21, 2026, to determine member eligibility for voting at its 25th Annual General Meeting, scheduled for September 28, 2026, at 3:00 p.m. through video conferencing and other audio-visual means, with remote e-voting commencing on September 25, 2026, and concluding on September 27, 2026.

VVIP Infratech Limited announced that its board approved the re-appointment of Mr. Vibhor Tyagi as a Whole-Time Director, subject to shareholder approval at the company’s 25th Annual General Meeting. The board also approved the appointment of Mr. Adarsh Rastogi as an Independent Director, pending shareholder approval, and approved Material Related Party Transactions. Additionally, the board approved the adoption of a new set of Articles and Memorandum of Association, and remuneration for the Secretarial Auditor, CS Sagar Saxena, of M/s Sagar Saxena & Company, at Rs 50,000.

VVIP Infratech Limited (BSE: 544219 | Symbol: VVIPIL) announced it has received a Letter of Intent (LOI) from the Office of the Executive Engineer (PR), SR -I, Delhi Jal Board for a project to provide sewerage works in proposed Domestic Sewage Treatment Plants (DSTP’s) at Mohammadpur Majri & Kanjhawala, Delhi, with a total value of Rs 198,49,49,988, or approximately Rs 198.50 crore, and a completion period of 24 months.

VVIP Infratech Limited (BSE: 544219 | Symbol: VVIPIL) announced it has received a Letter of Acceptance (LOA) worth Rs 104 crore from the office of Executive Engineer, Ambala City PHED, Public Health Engineering Department for the construction of a 60.00 MLD Sewage Treatment Plant (STP) at Devi Nagar on SBR Technology in the state of Haryana, including two years for Capex and 11 years of Operation the project expands VVIP Infratech’s order book to Rs 873.65 crore as of July 30th, 2026.

VVIP Infratech will hold a meeting of the Board of Directors of the Company on 27 May 2026.