Board Meeting11 April 2026 at 12:30 pm
Veer Global Board to meet on April 14 for loan clarification
AI Summary
Veer Global Infraconstruction Ltd has scheduled a Board of Directors meeting for April 14, 2026, at 11:00 A.M. via VC/OAVM. The key agenda items include considering and approving a revision and clarification regarding outstanding unsecured loans, which were previously disclosed in connection with a proposed preferential issue of equity shares. The Board will also approve the issuance of a corrigendum to the Notice of Extraordinary General Meeting to reflect these updated particulars. Additionally, the meeting will ratify and confirm all actions and decisions taken by the Board and reconfirm the receipt and terms of unsecured loans.
Key Highlights
- Board meeting scheduled for April 14, 2026.
- Agenda includes clarifying unsecured loans for preferential issue.
- Corrigendum to EGM notice to be approved for updated particulars.
- Board to ratify past actions and reconfirm unsecured loan terms.