VVIP Infratech Limited has strengthened its corporate governance framework by re-appointing key statutory auditors for the financial year 2026-27. The Board of Directors approved these appointments at a meeting held on May 27, 2026, ensuring continued oversight of the company's internal controls and compliance mechanisms.

The company re-appointed Mr. Kamal Sharma as the Internal Auditor for FY27. His role focuses on conducting regular internal audits, reviewing the adequacy of internal controls, and assisting management in risk management and process improvements. Additionally, the Board re-appointed M/s Subodh Kumar & Company as Cost Auditors for the same financial year to review cost records and ensure regulatory compliance.

In a separate appointment, M/s Sagar Saxena & Company was appointed as the Secretarial Auditor. This appointment covers the period from April 1, 2025, to March 31, 2026. The firm is responsible for conducting secretarial audits to ensure compliance with listing obligations and corporate governance standards.

The remuneration for the Cost Audit was set at ₹75,000 plus applicable taxes and reimbursement of out-of-pocket expenses. The fees for the Internal Auditor and Secretarial Auditor will be mutually agreed upon, with out-of-pocket expenses reimbursed on an actual basis.

Auditor Appointment Details

VVIP Infratech Limited has announced that its Board of Directors will meet on Wednesday, May 27, 2026. This marks the first board meeting for the company for the financial year 2026-27. The meeting is scheduled to take place at the corporate office to discuss key agenda items.

Agenda for the Meeting

The primary focus of the meeting is to consider and approve the audited financial results. Specifically, the board will review the standalone and consolidated financial results for the half-year and financial year ended March 31, 2026. This approval encompasses the Independent Auditor's Report and other necessary annexures, including the Statement of Profit and Loss, Cash Flow Statement, and Notes to Accounts.

Trading Window Closure

In compliance with regulatory requirements, the company has disclosed details regarding the trading window. The trading window for the company's directors, designated employees, and their immediate relatives was closed from April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results.

Additionally, the board will address other business matters as part of the proceedings. The trading window for designated persons is set to reopen on May 29, 2026.