Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed Notice along with Explanatory ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VVIP Infratech has called its 24th AGM on Saturday, September 20, 2025, at 3:00 PM via video conferencing. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Managing Director Vaibhav Tyagi, who retires by rotation. Key special business items include approval of ₹75,000 remuneration for Cost Auditor Subodh Kumar & Co. for FY 2025-26, omnibus approval for related party transactions up to ₹200 Crore for FY 2025-26, regularization of Nupur Arora as Independent Director for 5 years, and an increase in authorized share capital from ₹25 Crore to ₹35 Crore (2.5 Crore to 3.5 Crore equity shares of ₹10 each). Most notably, shareholders will vote on a special resolution to raise up to ₹100 Crore via Qualified Institutions Placement (QIP). E-voting runs from September 16 to September 19, 2025, with a cut-off date of September 12, 2025.
The proposed ₹100 Crore QIP and related party transaction limit of ₹200 Crore are significant capital-related proposals that could lead to equity dilution and warrant shareholder attention. The increase in authorized share capital aligns with the QIP plan, signalling the company's intent to raise institutional capital soon.