Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee, ....
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The Board of Directors of VVIP Infratech, based on the recommendation of its Audit Committee, has approved the appointment of Mr. Kamal Sharma, a Chartered Accountant (Membership No. 582006), as the new Internal Auditor for the financial year 2025-26. He replaces M/s RGAR & Associates, who served as the Internal Auditor for FY 2024-25. The change was made to continue oversight of internal audit functions, strengthen internal controls, and enhance corporate governance. The Board meeting was held on September 15, 2025, from 4:30 PM to 5:00 PM.
This is a routine annual rotation of the internal auditor role with no red flags. It signals normal governance hygiene rather than any crisis or major event, and is unlikely to materially affect the stock price.