AGM/EGM27 Aug 2026, 05:20 pm
Veer Global Infraconstruction schedules 15th AGM for Sep 19, 2026
AI Summary
Veer Global Infraconstruction Ltd has announced that its 15th Annual General Meeting (AGM) will be held on September 19, 2026, at 03:00 P.M. IST via Video Conference/Other Audio-Visual Means. The AGM notice, along with the Annual Report for FY 2025-26, has been circulated. Members can cast their votes electronically through remote e-voting from September 16 to September 18, 2026. The agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointment of a director retiring by rotation, re-appointment of statutory auditors M/s Bansilal Shah & Company, and approval for the reappointment cum continuation of tenure for an Independent Director.
Key Highlights
- 15th AGM scheduled for September 19, 2026, via VC/OAVM.
- Remote e-voting facility available from September 16-18, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Statutory Auditors M/s Bansilal Shah & Company to be re-appointed.
- Independent Director Shri Subodh Jain's tenure continuation to be approved.
Price Impact
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