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.

VVIP Infratech Limited has notified BSE of a corporate name change for one of its subsidiary companies, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The subsidiary, formerly known as Vibhor Vaibhav Infrahome Private Limited, has been officially renamed VVIP Realtech Private Limited, with the change taking effect from 04 May 2026.

Name Change Details

The renaming was formally approved by the Registrar of Companies upon resubmission of Form INC-24, following which a fresh Certificate of Incorporation consequent upon the change of name was issued. The disclosure was made by Kanchan Aggarwal, Company Secretary & Compliance Officer of VVIP Infratech Limited, bearing Membership No. A70481.

Key details of the name change are summarised below:

Certificate of Incorporation

The Certificate of Incorporation was issued by the Office of the Central Processing Centre, Ministry of Corporate Affairs, located at Plot No. 6, 7, 8, Sector 5, IMT Manesar, Haryana. The certificate was digitally signed by Sabari Raj, Central Processing Centre, in accordance with rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014.

As per the certificate, the company was originally incorporated under the name Vibhor Vaibhav Infrahome Private Limited and is classified as a company limited by shares.

Statutory Obligations and Record Updates

In line with applicable statutory requirements, the company has noted that it is obligatory to display the old name alongside the new name for a period of two years at all places where the company is required to display its name, as per Section 12 of the Companies Act. VVIP Infratech Limited has confirmed that the necessary changes are being made across all statutory records, documents, signage, and other applicable places to reflect the updated name of the subsidiary. BSE has been requested to update the subsidiary's name in its records accordingly.

The Certificate of Incorporation issued pursuant to this name change does not affect the rights and liabilities of stakeholders. All stakeholders have been advised to verify the latest status of the company and its directors on the Ministry of Corporate Affairs website at www.mca.gov.in/MCA21 .