Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we enclose here with brief proceedings of 24th Annual General Meeting of the Company held on Saturday at 15:00 Hours(IST) through ....
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VVIP Infratech held its 24th AGM on 20th September 2025 via video conferencing, attended by all directors and 24 shareholders (7 from promoter group, 17 from public). Ordinary resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Praveen Tyagi as director, ₹75,000 remuneration to the cost auditor for FY26, regularization of Mrs. Nupur Arora as Independent Director for 5 years, and an increase in authorized share capital from ₹25 Crore to ₹35 Crore. Shareholders also gave omnibus approval for related party transactions up to ₹200 Crore for FY26. A special resolution was passed permitting fund-raising of up to ₹100 Crore through QIP or other eligible securities, in one or more tranches. E-voting results and the scrutinizer's report will be filed separately with BSE.
The ₹100 Crore QIP fund-raising clearance opens the door to potential equity dilution, while the ₹200 Crore related party transaction limit and share capital hike point to active capital and balance sheet moves ahead — investors should watch for the upcoming voting results and any actual QIP launch.