VEER ENERGY & INFRASTRUCTURE LTD.

Veer Energy & Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's audited financial results for the year ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Veer Energy & Infrastructure Ltd has appointed M/s. Vivek P. Joisar & Co., Chartered Accountants, as the Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors at their meeting held on May 30, 2026. Vivek P. Joisar & Co. was formed in 2017 and has experience in finance, auditing, taxation, ERP implementation, and business support services.

Veer Energy & Infrastructure Ltd. announced its audited financial results for the quarter and year ended March 31, 2026, as approved by the Board of Directors in a meeting held on May 30, 2026. The results, prepared in accordance with Indian Accounting Standards, include a statement of assets and liabilities and a cash flow statement. The company operates in a single segment, 'Infrastructure'.

Veer Energy & Infrastructure Ltd's Board approved the audited financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹82.84 lakhs. The board did not recommend any dividend on equity shares for the financial year ended March 31, 2026. The meeting concluded at 2.30 p.m on May 30, 2026.

Veer Energy & Infrastructure Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, and to consider the recommendation of dividend, if any. The trading window, which was closed from April 1, 2026, will be opened on June 2, 2026.

Veer Energy & Infrastructure Ltd has announced the closure of the trading window from 01-04-2026 until 48 hours from the conclusion of the meeting for approval of audited financial results for the quarter. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window for dealing in securities of the company by Designated Persons and their immediate relatives will remain closed from 1st April, 2026 until 18 hours from the date of declaration of the audited financial results of the company for the year ending 31'1 March, 2026.

Veer Energy & Infrastructure Ltd. announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025 during a board meeting on February 14, 2026. The results indicate a net profit of ₹ 26.00 Lakhs, ₹ 54.00 Lakhs for the quarter and nine-month period respectively. The earnings per share (EPS) for the quarter is ₹ 0.10 and ₹ 0.54 for the nine-month period.

Veer Energy & Infrastructure Ltd. has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company is operating in a single segment, 'Infrastructure', and the financial results are prepared in accordance with the Indian Accounting Standards (IND AS) under the Companies Act, 2013 and guidelines issued by the Securities and Exchange Board of India (SEBI).

Veer Energy & Infrastructure Ltd has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended 31 December 2025. The meeting will take place at the company's registered office in Mumbai. The trading window for dealing in the securities of the company, which was closed from January 1, 2026, will be reopened on February 17, 2026, in accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015.

Veer Energy & Infrastructure Ltd has announced that the trading window for dealing in securities of the company by designated persons and their immediate relatives will remain closed from 1st January, 2026 until 48 hours from the date of declaration of the unaudited financial results of the Company for the quarter ending 31st December, 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.