VVIP Infratech Ltd — Board Meeting, 13-08-2025: Board Meeting

VVIP Infratech Limited has announced a board meeting on Wednesday, August 20, 2025. The board will consider and approve the Directors’ Report, Annual Report, and Cost Audit Report for the financial year 2024-25. Crucially, they will also finalize arrangements for the upcoming 24th Annual General Meeting (AGM), including setting its date, time, and venue, approving the draft notice, and fixing the book closure/record date. Additionally, the board will appoint a scrutinizer and an e-voting agency for the AGM. This meeting is key for releasing annual disclosures and planning essential shareholder engagement.