VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve 1. To adopt and approve the Directors' Report for the financial year 2024-25.\r\n2. To adopt and approve the Annual Report for the financial year 2024-25.\r\n3. To fix the date, time and venue of the 24th Annual General Meeting of the Company.\r\n4. To approve the draft Notice convening the 24th Annual General Meeting, including the proposed resolutions to be placed before the shareholders.\r\n5. To fix the Book Closure Date / Record Date for the purpose of the Annual General Meeting.\r\n6. To consider and approve the Cost Audit Report for the financial year 2024-25.\r\n7. To appoint the Scrutinizer for the e-voting process for the 24th AGM.\r\n8. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 24th AGM.