
Board Meeting5 Aug 2026, 03:59 pm
Veer Energy Board Meeting on Aug 13 to Approve Q1 FY27 Results
AI Summary
Veer Energy & Infrastructure Ltd has announced that its Board of Directors will convene on August 13, 2026, at 12:00 PM. The meeting agenda includes the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will review and approve the draft Director's Report for the financial year ending March 31, 2026, and the draft notice for the 46th Annual General Meeting. The company also informed that the trading window, closed since July 1, 2026, will reopen on August 16, 2026.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve unaudited financial results for Q1 FY27.
- Draft Director's Report and AGM notice to be approved.
- Trading window to reopen on August 16, 2026.
Price Impact
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