In Compliance with Regualation 44 and other applicable provisions of the SEBI (LODR)Regulation, please find enclosed the voting result (remote e-voting and e-voting at the 24th Annual General ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VVIP Infratech held its 24th AGM on September 20, 2025, via video conferencing, where all 7 resolutions were passed with overwhelming majority (99.98% to 100% in favour). Key approvals included adoption of FY25 audited financial statements, re-appointment of Mr. Praveen Tyagi as Director (retire by rotation), regularization of Mrs. Nupur Arora as Independent Director, and approval of Cost Auditor remuneration for FY26. Shareholders also cleared omnibus approval for related party transactions for FY26, an increase in authorized share capital with amendment to the MoA, and permission to raise funds via Qualified Institutions Placement (QIP) in one or more tranches. Out of 24,969,700 outstanding shares, 18,382,500 votes (73.62%) were polled, with promoters voting 100% in favour on all resolutions.
The clearance of the QIP fundraise and increase in authorized share capital signals potential equity dilution ahead, though promoters fully backed every resolution and public dissent was negligible (just 3,000 shares against resolutions 3–5). Strong promoter support and absence of meaningful opposition suggest smooth execution of the company's capital-raising plans.