Veer Global Infraconstruction Ltd

Veer Global Infraconstruction Ltd has issued an addendum to the notice of its 15th Annual General Meeting (AGM), scheduled for September 19, 2026. The addendum introduces a new agenda item for the appointment of a Secretarial Auditor, Mr. Bhanwar Lal Harawat, for a period of four years. This addition necessitates the renumbering of subsequent agenda items in the original AGM notice. The addendum is being circulated to members and published on the company's website.

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.

Veer Global Infraconstruction Ltd has submitted its 15th Annual Report for the financial year 2025-26, as per SEBI regulations. The report includes standalone audited financial statements, Board's Report, and Auditor's Report. The company is distributing these documents electronically to members and will also make them available on its website. The 15th Annual General Meeting (AGM) is scheduled for September 19, 2026, where the audited financial statements will be adopted, and a director will be re-appointed. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means.

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.

Veer Global Infraconstruction Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were considered, approved, and adopted in a Board of Directors meeting held on August 10, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results will be published in newspapers and made available on the company's website. The meeting commenced at 11:00 A.M. and concluded at 12:05 P.M.

Veer Global Infraconstruction Ltd announced that its Board of Directors has approved a renounceable Rights Issue of up to 34,08,684 equity shares at ₹30 per share, aggregating ₹10,22,60,520. The issue is in the ratio of 1 Rights Equity Share for every 5 fully paid-up Equity Shares held. The Board also approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The company has authorized directors and officers to take necessary steps for the Rights Issue implementation and has constituted a Rights Issue Committee.

Veer Global Infraconstruction Ltd has scheduled a Board of Directors meeting for August 10, 2026, at 11:00 AM IST via Other Audio-Visual Means (OAVM). The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and the proposed Rights Issue of Equity Shares. The meeting will also cover aspects of the rights issue such as issue size, price, record date, and the draft Letter of Offer. The trading window for the company's securities remains closed.

Veer Global Infraconstruction Ltd has received trading approval from BSE Limited for 8,00,000 equity shares. These shares, with a face value of Rs. 10 each and issued at a premium of Rs. 75 (total issue price Rs. 85), were allotted on June 22, 2026, to non-promoters on a preferential basis. The conversion of unsecured loans into equity shares has resulted in these new securities being listed and permitted to trade on the exchange effective July 24, 2026. The shares rank pari-passu with the existing equity shares. A lock-in period is applicable until January 23, 2027.

Veer Global Infraconstruction Ltd has announced the closure of its trading window for all insiders, including directors and designated employees. This closure is in effect from July 01, 2026, and will continue for 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. Insiders are prohibited from trading in the company's securities during this period. The date for the board meeting to consider these financial results will be communicated separately.

Veer Global Infraconstruction Ltd's Board of Directors met on June 22, 2026, approving several key financial actions. The board took note of the in-principle approval from BSE Limited for a proposed preferential issue of equity shares. Additionally, they approved the allotment of equity shares on a preferential basis through the conversion of loans into equity. A significant decision was the approval to raise capital via a Rights Issue, with an amount not exceeding ₹15 Crores. The meeting also noted the absence of any other matters requiring discussion.