This is to inform you thar Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615 , a Practicing Company Secretary has been appointed to act as a Scrutinizer for remote E-voting ....
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VVIP Infratech Ltd has appointed Mr. Sagar Saxena, a Practicing Company Secretary, as the Scrutinizer for the remote e-voting process at its 24th Annual General Meeting. The AGM is scheduled to be held on 20th September 2025. The e-voting window will open on Tuesday, 16th September 2025 at 10:00 AM and close on Friday, 19th September 2025 at 5:00 PM. Mr. Saxena will oversee the voting in a fair and transparent manner. The company has attached his consent letter along with this intimation to the stock exchange.
This is a routine procedural filing required before an AGM and has no material impact on the company's financials or business. Shareholders should note the e-voting dates so they can cast their votes electronically ahead of the AGM.