VVIP Infratech
BSE 544219
9 stories, newest first.
- Cut-off date fixed as 11th November 2026 for the 1st Extra-Ordinary General Meeting; e-voting from 15 to 17 November 2026
- EGM on 18 November 2026 to consider 72,04,200 convertible warrants at Rs. 137 each
- Board approves ~72.04 lakh warrants at ₹137 each, up to Rs. 30 crore investment in subsidiary
- Board meeting on 22 October 2026 to consider preferential fund raise
- Integrated update for quarter ended 30 September 2026: nil investor complaints, nil loans/guarantees transactions
- Half-yearly shareholding pattern for 30 September 2026: promoters hold 68.61%, public 31.39%
- Members approve updates to Memorandum and Articles of Association
- AGM approves re-appointment of Whole-Time Director and appointment of Independent Director
- Video Recording Link of 25th Annual General Meeting Submitted
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