VEER ENERGY & INFRASTRUCTURE LTD.

Veer Energy & Infrastructure Ltd has sent a letter to shareholders who have not registered their email addresses, providing a weblink to its Integrated Annual Report for the Financial Year 2025-2026. The report is accessible via www.veerenergy.net/annual-report. The company also reminded shareholders about updating KYC details and dematerializing physical securities as per SEBI regulations. The 46th Annual General Meeting is scheduled for September 23, 2026, via Video Conferencing.

Veer Energy & Infrastructure Ltd. has announced its 46th Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Bhavin Shah as a Non-Executive Director and Mrs. Krupa Jain as a Whole-Time Director, both for a term of five years. The annual report and AGM notice are available on the company's website.

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.

Veer Energy & Infrastructure Ltd. announced board approval for the re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Jain as Whole-time Director. Both appointments are for a term of five years, commencing December 30, 2026, and are subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and the Director's Report for the financial year ending March 31, 2026. The 46th Annual General Meeting is scheduled for September 23, 2026, via video conferencing.

Veer Energy & Infrastructure Ltd. announced the approval of its unaudited financial results for the quarter ended June 30, 2026, during a Board of Directors meeting held on August 13, 2026. The board also approved the Director's Report for the financial year ending March 31, 2026, and decided to convene the 46th Annual General Meeting on September 23, 2026, via video conferencing. Key personnel re-appointments include Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Jain as Whole-Time Director, both for a five-year term commencing December 30, 2026, subject to member approval.

Veer Energy & Infrastructure Ltd. announced that its Board of Directors, in a meeting held on August 13, 2026, approved and took on record the Unaudited Financial Results for the quarter ended June 30, 2026. The company also approved the Director's Report for the financial year ending March 31, 2026. Additionally, the Board decided to convene the 46th Annual General Meeting on September 23, 2026, via Video Conferencing. Key management appointments were also approved, including the re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Jain as Whole-Time Director, both for a term of five years commencing December 30, 2026.

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.

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'.