This is a regulatory disclosure filed with BSE Limited pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
The Board of Directors of VVIP Infratech Limited is scheduled to meet on Thursday, October 22, 2026, at the company's registered office.
The primary agenda for the meeting is:
- To consider and approve a proposal for raising funds by issuing Equity shares, Share Warrants, and/or any other eligible securities on a preferential basis to one or more persons.
- The issuance will be conducted in accordance with the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
- The proposal is subject to approval from the company's shareholders and any other required regulatory or statutory approvals.
The disclosure also confirms that the company's trading window for insiders has been closed since Thursday, October 1, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure was intimated earlier via a letter dated September 30, 2026. The window will remain closed until 48 hours after the declaration of the company's Limited Reviewed Financial Results for the second quarter ended September 30, 2026.
The letter was signed by Kanchan Aggarwal, Company Secretary and Compliance Officer (Membership No. A70481), on behalf of VVIP Infratech Limited.