Veer Global Infraconstruction Ltd

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.

Veer Global Infraconstruction Limited has received in-principle approval from BSE Limited for the conversion of loan into equity shares through a preferential issue. The approval is for issuing 8,00,000 equity shares at a price not less than ₹85 per share to non-promoters. BSE has emphasized compliance with all relevant regulations and advised the company to strengthen internal controls and obtain undertakings from allottees regarding trading restrictions to prevent non-compliance.

Veer Global Infraconstruction Ltd has scheduled a Board of Directors meeting for June 22, 2026. The meeting agenda includes considering and approving an in-principle approval from BSE for a preferential issue of equity shares, the allotment of equity shares via conversion of loans, and the issuance of equity shares on a rights basis. The meeting will be held via VC/OAVM facility and requires shorter notice consent from board members.

Veer Global Infraconstruction Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹690.32 million and a net profit of ₹161.45 million for the year. The board also approved the appointment/reappointment of statutory auditor, internal auditor, scrutinizer, secretarial auditor, and other office bearers. Directors Shri Vijaybhai Bhanshali and Shri Priyank Parikh are authorized for statutory compliance and filings.

Veer Global Infraconstruction Ltd. announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results during its meeting held on May 30, 2026. Key decisions included the approval of audited financial results, appointment/reappointment of statutory auditors and other office bearers, and authorization for statutory work and filings. The company's revenue from operations for FY26 stood at ₹690.32 Lakh.

Veer Global Infraconstruction Ltd has rescheduled its Board of Directors meeting to May 30, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting was previously scheduled for May 27, 2026. The trading window remains closed until 48 hours after the declaration of the financial results, as per the company's insider trading code.

Veer Global Infraconstruction Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also address committee reports, appointment/resignation of office bearers, disclosures of interest from directors, statutory work authorizations, and a performance review.

Veer Global Infraconstruction Ltd issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated March 30, 2026, scheduled for April 25, 2026. The correction follows observations from BSE regarding the company's application for in-principle approval for a proposed preferential issue of equity shares. The corrigendum adds details to the Explanatory Statement concerning the conversion of outstanding unsecured loans from Veerone Limited and Veer Finance Limited into equity shares. Specifically, ₹1.80 crore from Veerone Limited and ₹5.00 crore from Veer Finance Limited, totaling ₹6.80 crore, are proposed to be set off against equity shares. Additionally, a typographical error in the resolution regarding the number of shares allotted to respective allottees has been corrected, while the total shares, consideration, and post-allotment paid-up capital remain unchanged.