StockWatch
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Power Generation
Board Meeting13 Aug 2026, 01:31 pm

Veer Energy Approves Unaudited Q1 FY27 Results, Schedules AGM

AI Summary

Veer Energy & Infrastructure Ltd. announced that its Board of Directors, in a meeting held on August 13, 2026, approved and took on record the Unaudited Financial Results for the quarter ended June 30, 2026. The company also approved the Director's Report for the financial year ending March 31, 2026. Additionally, the Board decided to convene the 46th Annual General Meeting on September 23, 2026, via Video Conferencing. Key management appointments were also approved, including the re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Jain as Whole-Time Director, both for a term of five years commencing December 30, 2026.

Key Highlights

  • Board approved Unaudited Financial Results for the quarter ended June 30, 2026.
  • 46th Annual General Meeting scheduled for September 23, 2026, via Video Conferencing.
  • Re-appointment of Mr. Bhavin Shah as Non-Executive Director approved.
  • Re-appointment of Mrs. Krupa Jain as Whole-Time Director approved.
  • Director's Report for the financial year ending March 31, 2026, was approved.