VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve 1. To adopt and approve the ....
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The Board of Directors of VVIP Infratech Ltd is scheduled to meet on Wednesday, 20 August 2025 at 3:00 PM. Key items on the agenda include adopting and approving the Directors' Report and Annual Report for FY 2024-25. The Board will also finalise the date, time and venue of the company's 24th Annual General Meeting (AGM), approve the AGM notice and proposed resolutions, and fix the Book Closure/Record Date. Additionally, it will approve the Cost Audit Report for FY 2024-25 and appoint the scrutinizer and e-voting agency for the AGM.
This is a routine pre-AGM intimation with no immediate material action expected. Shareholders should watch for the upcoming Annual Report release and the announcement of the AGM and record date, which will determine dividend/AGM eligibility.