V R Infraspace Ltd (VR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by V R Infraspace Ltd on NSE and BSE, with an AI summary of each filing.
V R Infraspace Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 14 Nov 2026, 5:30 am
V R Infraspace Board Meeting on 14th Nov'26 to Consider Half-Yearly Results V R Infraspace Limited has scheduled a meeting of its Board of Directors on 14th Nov'26 to consider, approve, and take on record the unaudited financial results of the company for the half-year ended Sep'26, along with other corporate matters.
VR : 14-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 05, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2026, To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 14 Nov 2026, 5:30 am
V R Infraspace Postpones Board Meeting for H1 FY27 Results to Nov 14 V R Infraspace Limited has rescheduled its Board of Directors meeting from 5th Nov'26 to 14th Nov'26 due to unavoidable circumstances. The board will consider and approve the unaudited standalone and consolidated financial results for the half-year ended 30th Sep'26, along with the Statutory Auditors' Limited Review Report. Consequently, the trading window for dealing in company securities, which has been closed since 1st Oct'26, will remain shut and reopen 48 hours after the financial results are declared.
V R Infraspace Limited has informed the Exchange regarding 'Non applicability of Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026'.
Others (Uncategorized) · 30 Oct 2026, 11:15 pm
V R Infraspace Reports Non-Applicability of Corporate Governance Report for Q2 FY27 V R Infraspace Limited has informed the NSE that compliance with Regulation 27(2) of SEBI LODR Regulations, 2015, regarding the quarterly corporate governance report, is not applicable to the company for the quarter ended 30th Sep'26. As its equity shares are listed on the NSE EMERGE SME platform, the company qualifies for exemptions under Regulation 15(2). The company has committed to complying with all relevant corporate governance provisions within six months should they become applicable in the future.
V R INFRASPACE LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
V R Infraspace Board Meeting Scheduled for 5th Nov'26 to Consider Half-Yearly Results V R Infraspace Limited has scheduled a Board of Directors meeting on 5th Nov'26. The board will review and consider approval of the company's unaudited financial results for the half-year period ended Sep'26, in addition to addressing other routine business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
V R Infraspace Board to Review Half-Year Results on 5th Nov'26 The Board of Directors of V R Infraspace Limited is scheduled to meet on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26, along with the Limited Review Report by statutory auditors. The trading window for dealing in company securities, closed since 1st Oct'26, will reopen 48 hours after the financial results are made publicly available.
Submission of Integrated Filing (Governance) of the Company for the quarter ended September 30, 2026.
Others (Uncategorized) · 23 Oct 2026, 11:05 pm
V R Infraspace Submits Q2 FY27 Governance Filing and Raises Stake in Subsidiary V R Infraspace Limited submitted its Integrated Governance Filing for the quarter ended 30th Sep'26. The company increased its aggregate holding in subsidiary Daxon Realty Limited from 51% to 66% through a 15% stake acquisition during the quarter, while maintaining a 70% holding each in Tradio Exim Private Limited and Daxon Industries Private Limited. Listed on the NSE EMERGE platform, the company remains exempt from standard corporate governance compliance under Regulation 15(2). It reported zero investor complaints and no pending tax disputes or regulatory penalties.
V R Infraspace Limited has informed the Exchange regarding receipt of Letter from the Superintending Engineer s office (Panchayat R & B Circle-2), Rajkot.
Others (Uncategorized) · 07 Oct 2026, 11:47 pm
VR Infraspace Secures Rs 1.45 Crore Road Improvement Contract in Gujarat VR Infraspace Limited received an approval letter dated 1st Oct'26 from the Office of the Superintending Engineer, Panchayat R&B Circle-2, Rajkot, for a domestic road work project. The contract involves the improvement of the Shelana to Jejad Road (Km 0/000 to 4/300) in Savarkundla, Amreli district, Gujarat. The broad consideration for the awarded contract is approximately Rs 1.45 crore, executed in the normal course of business with no related-party interest.
V R Infraspace Limited has informed the Exchange about Corporate Guarantee
Others (Uncategorized) · 06 Oct 2026, 10:56 pm
V R Infraspace Issues ₹14.35 Crore Corporate Guarantee for Subsidiary Daxon Realty V R Infraspace Limited issued an arm's-length corporate guarantee on 6th Oct'26 in favor of Indian Bank to secure loan facilities aggregating to INR 14.35 Crore availed by its subsidiary, Daxon Realty Limited. Promoter group member Bhavesh Sojitra serves as a director and member in the subsidiary. The guarantee represents a contingent liability for V R Infraspace; however, the company expects no adverse financial impact as Daxon Realty's financials will be fully consolidated.
V R Infraspace Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 11:15 pm
V R Infraspace Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 10:10 pm
V R Infraspace Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 03 Sept 2026, 11:09 pm
V R Infraspace Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 03 Sept 2026, 3:30 am
V R Infraspace Appoints B R P & Co. as Statutory Auditors for Five Years On 2nd Sep'26, V R Infraspace's Board approved the appointment of B R P & Co. as Statutory Auditors for a five-year term, subject to shareholder approval. The tenure will commence from the upcoming 11th AGM and conclude at the 16th AGM in 2031. B R P & Co. replaces the existing statutory auditors, JCH & Associates LLP, whose term expires at the conclusion of the 11th AGM.
V R Infraspace Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today, i.e., September 02, 2026 (which commenced at 17:30 IST and concluded at 18:20 IST), inter-alia, approved the issuance of Corporate Guarantee in favour of the lender i.e., Indian Bank, to secure MSME LAP facility of INR 5 Crore (Indian Rupees Five Crores only) to be availed by Daxon Realty Limited, Subsidiary Company.
Others (Uncategorized) · 03 Sept 2026, 12:15 am
V R Infraspace Approves INR 5 Crore Corporate Guarantee for Subsidiary Daxon Realty On 2nd Sep'26, V R Infraspace approved an INR 5 Crore corporate guarantee to Indian Bank, securing an MSME LAP facility for its subsidiary, Daxon Realty. The arm's length transaction involves promoter group member Bhavesh Sojitra, who serves as a director at Daxon. Given that Daxon's financials are consolidated, the guarantee creates no direct financial impact for V R Infraspace. However, the INR 5 Crore exposure will be recognized as a contingent liability on the company's financial statements.
V R Infraspace Limited has informed the Exchange regarding 'Withdrawal of Proposed Acquisition of Balance 5% Stake in Daxon Realty Limited'.
Others (Uncategorized) · 03 Sept 2026, 12:10 am
V R Infraspace Withdraws 5% Stake Acquisition in Subsidiary Daxon Realty On 2nd Sep'26, V R Infraspace's board approved the withdrawal of a proposed 5% stake acquisition in its subsidiary, Daxon Realty Ltd. The company had initially approved a 20% stake purchase, of which 15% was successfully acquired. Following this cancellation, driven by a management reassessment of core business and strategic priorities, V R Infraspace's total shareholding in Daxon Realty will remain unchanged at 66%.
V R Infraspace Limited has informed the Exchange regarding 'Appointment of Internal Auditor for Financial Year 2026-27'.
Others (Uncategorized) · 03 Sept 2026, 12:07 am
VR Infraspace Appoints Paresh Sindhav & Associates as Internal Auditor for FY27 V R Infraspace Limited approved the appointment of M/s. Paresh Sindhav & Associates as its Internal Auditor for FY 2026-27, effective 2nd Sep'26. The firm will oversee internal financial controls and regulatory compliance under Section 138 of the Companies Act, 2013. The newly appointed auditor brings professional expertise in comprehensive audits, tax and financial consultancy, valuation, due diligence, and GST compliance. This board action ensures continued corporate governance and standard internal financial oversight for the company's upcoming fiscal year.
V R Infraspace Limited has informed the Exchange regarding 'Completion of Acquisition of 10% stake of Daxon Realty Limited'.
Others (Uncategorized) · 17 Aug 2026, 11:36 pm
V R Infraspace Completes 10% Stake Acquisition in Subsidiary Daxon Realty V R Infraspace completed its acquisition of an additional 10% stake in subsidiary Daxon Realty on 17 Aug '26 for cash consideration. The company acquired 750,000 equity shares at Rs. 17.88 per share, increasing its aggregate holding to 66%. Daxon Realty, incorporated in Apr '24, operates in residential and commercial property development and reported a turnover of Rs. 41.09 crore for the year ended 31 Mar '26. The acquisition aims to enhance managerial oversight, align business strategies, and improve operational integration.
V R Infraspace Limited has informed the Exchange regarding 'Completion of Acquisition of 5% stake of Daxon Realty Limited'.
Others (Uncategorized) · 13 Aug 2026, 11:34 pm
V R Infraspace Completes 5% Stake Acquisition in Subsidiary Daxon Realty V R Infraspace completed its acquisition of an additional 5% stake in subsidiary Daxon Realty on 13-Aug-26, raising its aggregate holding to 56%. The company acquired 375,000 equity shares for cash at Rs. 17.88 per share. The transaction, conducted at arm's length, aims to enhance managerial oversight and align business strategies. Daxon Realty, incorporated on 26-Apr-24, operates in residential and commercial property development and reported a turnover of Rs. 4109.36 lakhs for the period ending 31-Mar-26. No regulatory approvals were required.
V R Infraspace Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today, i.e., July 31, 2026 (which commenced at 12:30 IST and concluded at 13:05 IST), inter-alia, approved the issuance of Corporate Guarantee in favour of the lender i.e., Indian Bank, to secure loan facility of INR 9.35 Crore (Indian Rupees Nine Crore Thirty Five Lakhs only) to be availed by Daxon Realty Limited, Subsidiary Company.
Others (Uncategorized) · 31 Jul 2026, 6:50 pm
VR Infraspace to Provide INR 9.35 Cr Corporate Guarantee for Subsidiary V R Infraspace's Board approved issuing a corporate guarantee to Indian Bank on 31st Jul'26. This guarantee secures an INR 9.35 crore loan facility for its subsidiary, Daxon Realty Limited. The transaction is at arm's length, although a promoter group member is a director at the subsidiary. While the financials will be consolidated, the guarantee will be disclosed as a contingent liability. This action facilitates debt financing for the subsidiary's operations, leveraging the parent company's balance sheet strength.
V R Infraspace Limited has informed the Exchange regarding 'Non applicability of Quarterly Compliance Report on Corporate Governance for the quarter ended June 30, 2026'.
Others (Uncategorized) · 23 Jul 2026, 5:52 pm
VR Infraspace Claims Exemption from Corporate Governance Norms for Q1FY27 VR Infraspace (NSE: VR) announced on 23 Jul'26 that Corporate Governance compliance provisions under SEBI's LODR Regulations are not applicable for the quarter ended 30 Jun'26. This exemption is claimed under Regulation 15(2) as the company's equity shares are listed on the NSE EMERGE platform, an exchange for SMEs. Consequently, the company will not be filing the compliance report on corporate governance for this period. The firm committed to future compliance within six months if the exemption ceases to apply.
Submission of Integrated Filing (Governance) of the Company for the quarter ended June 30, 2026.
Others (Uncategorized) · 23 Jul 2026, 5:34 pm
VR Infraspace Reports Governance Details for Q1FY27 VR Infraspace submitted its governance filing for the quarter ended 30 Jun'26. As an SME on the NSE EMERGE platform, corporate governance regulations (17-27) are not applicable. The company reported zero investor complaints pending, received, or unresolved during the quarter. Subsidiary Tradio Exim acquired a 51% stake in Premdhara Agro India, making it a step-down subsidiary. The company confirmed no new tax litigations or penalties were imposed during the period.
V R Infraspace Limited has informed the Exchange regarding 'Update on timeline for completion of acquisition of equity shares in Daxon Realty Limited, Subsidiary Company'.
Others (Uncategorized) · 20 Jul 2026, 11:37 pm
VR Infraspace Delays Daxon Realty Stake Acquisition VR Infraspace has revised the completion timeline for its acquisition of a 20% equity stake in subsidiary Daxon Realty. Originally approved on 21 Jan'26 with an expected completion within six months, the deadline is now extended to on or before 21 Nov'26. The company cites additional time needed to satisfy certain precedent conditions for the delay. All other terms of the acquisition remain unchanged. The transaction's closure is contingent upon the fulfillment of these conditions.