This filing is an intimation 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 the end of September. Details about the commencement and conclusion of remote e-voting are also provided in the document. The notice of the AGM and the annual report will be sent to members and submitted to the stock exchange in due course.
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.