VVIP Infratech Limited has set September 21st, 2026, as the cut-off date for its 25th Annual General Meeting (AGM). This date will determine shareholder eligibility to attend and vote.

The AGM will be held on September 28th, 2026, at 3:00 PM via Video Conferencing/OAVM.

Remote e-voting for the meeting will begin on September 25th, 2026, at 9:00 AM (IST) and close on September 27th, 2026, at 5:00 PM (IST). Shareholders should be aware of these dates to ensure their participation.