VVIP Infratech Limited has formally intimated the Bombay Stock Exchange (BSE) regarding the cut-off date for its upcoming 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27.
The disclosure is made pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates and Details:
- Cut-off Date: 11th November 2026 - This date determines shareholder eligibility to attend and vote at the EGM
- EGM Date: Wednesday, 18th November 2026 at 3:00 P.M.
- Meeting Format: To be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Remote E-Voting Period: Commences from 9:00 a.m. (IST) on Sunday, 15th November 2026 and concludes at 5:00 p.m. (IST) on Tuesday, 17th November 2026
The notice of the EGM will be sent to members and submitted to stock exchanges in due course. The notice will also be disclosed on the company's website at https://vvipinfra.com/general-meetings/.