Veer Energy Holds 46th AGM on Sep 23, 2026
Veer Energy & Infrastructure Ltd. has announced its 46th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 12:00 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, and the reports of the Board and Auditors. Additionally, the AGM will address the re-appointment of Mr. Bhavin S. Shah as a Non-Executive Director for a term of five years (Dec 2026 - Dec 2031) and Mrs. Krupa H. Jain as a Whole-Time Director for a similar five-year term (Dec 2026 - Dec 2031). The company also provided its website and email for further information.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of directors Bhavin S. Shah and Krupa H. Jain proposed.
- Director re-appointments are for a 5-year term commencing Dec 2026.
Price Impact
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