VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve We wish to inform you that the 1st meeting of the Board of Directors for Financial Year 2026-27 of VVIP Infratech Limited ('the Company') is scheduled to be held on Wednesday, May 27th, 2026 at the Corporate Office of the Company inter-alia, to consider and approve the following matter:\r\n\r\n1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Independent Auditors Report & Other necessary annexures such as (the Statement of Profit and Loss, the Cash Flow Statement, the Statement of Changes in Equity, the Notes to Accounts, other necessary Annexures and the Auditor's Reports) thereon for both Standalone and Consolidated formats of the Company for the Half Year and Financial Year ended as on 31st March, 2026.\r\n2. Other Business Matters.\r\n