VVIP Infratech logo

VVIP Infratech MD, chairman, board of directors and AGM

BSE: 544219Other UtilitiesSmall Cap

Last close ₹129.10down ₹8.10 (5.90%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹137.20.

52-week range of traded prices to 23 Oct 2026
₹92.05Low, 30 Mar 2026₹165.95High, 30 Oct 2025
Market cap
₹322 Cr2,155th largest listed
P/E
10.7
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
14.1%
Debt to equity
0.73
Volume, BSE
16,800

VVIP Infratech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.VVIP Infratech share news and announcements

Annual general meeting, 28 Sep 2026

1,945 shareholders on the register on 21 Sep 2026; present: 7 promoters and 14 others; votes counted by SAGAR SAXENA / SAGAR SAXENA & CO..The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

  2. Re-appointment of Mr. Vibhor Tyagi (DIN: 01797579), Whole-Time Director, who is liable to retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

  3. Ratification of Remuneration of the Cost Auditor for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

  4. Approval of Material Related Party Transactions for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

  5. Appointment of Mr. Adarsh Rastogi as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

  6. To Consider and Approve the Modification and Updating of the Articles of Association of the Company to Align with the Existing Business Activities and Future Prospects of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

  7. To Adopt Modifications to the Memorandum of Association of the Company to Align the Existing Objects with the Existing Business Activities and Future Prospects of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

  8. Ratification of Remuneration of the Secretarial Auditor for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.44% · promoters 100.00% · institutions 81.70% · other public 1.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.