VVIP Infratech LimitedBSE: VVIPIL

Announcement under Regulation 30 (LODR)-Meeting Updates

· Issued by VVIP Infratech Limited via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

This filing is an announcement regarding the cut-off date for the upcoming Annual General Meeting of Vvip Infratech Limited. The cut-off date has been set to determine member eligibility for voting at the meeting scheduled for late September. Remote e-voting will commence a few days prior to the meeting and will conclude shortly before the meeting starts. The notice and annual report will be sent to members and made available on the company's website.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Pursuant to Regulation 44 of SEBI(LODR), Regulations,2015, we hereby inform that the cut-off date has been fixed as mentioned below for the purpose of determining eligibility of members to attend and vote at the 25th Annual General Meeting of the Company scheduled to be held on Monday,28th September, 2026 at 03:0PM. through VC/OAVM.Please take in record.

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