Pursuant to Regulation 30 read with Schedule III of SEBI(LODR),Regulations, 2015 and SEBI Circular, we wish to inform you that the Board of Directors of the Company, at its Board Meeting ....
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VVIP Infratech Ltd's Board of Directors, at its meeting on May 27, 2026, approved three auditor appointments. Mr. Kamal Sharma was re-appointed as Internal Auditor for FY 2026-27. M/s Subodh Kumar & Company was re-appointed as Cost Auditor at a fee of ₹75,000 plus taxes. M/s Sagar Saxena & Company was appointed as Secretarial Auditor for FY 2025-26. All three appointments are routine in nature and aimed at maintaining regulatory compliance and strengthening corporate governance controls. The appointments follow standard annual rotation practices for audit functions.
This is a routine governance filing with no material impact on stock price. The re-appointment of existing auditors indicates continuity in audit oversight rather than any concerns prompting a change.