AGM/EGM27 Aug 2026, 05:31 pm
Veer Global Infraconstruction Ltd Announces 15th AGM Details
AI Summary
Veer Global Infraconstruction Limited has announced its 15th Annual General Meeting (AGM) scheduled for September 19, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of M/s Bansilal Shah & Company as Statutory Auditors. The AGM will also address special business items, though details are not fully provided in the extract.
Key Highlights
- 15th Annual General Meeting scheduled for September 19, 2026.
- AGM to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Agenda includes adoption of FY26 audited financial statements.
- Director re-appointment and statutory auditor re-appointment are key items.
- Company is building sustainable infrastructure for future growth.
Price Impact
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