Veer Global Infraconstruction Limited has issued a notice for a Board of Directors meeting to be held on Monday, 22nd June 2026 at 04:00 P.M. through VC/OAVM facility. The meeting is called pursuant to Section 173 of the Companies Act, 2013 and Regulation 29 of the SEBI (LODR) Regulations, 2015.
The primary agenda items for the board meeting include:
1. To take note of the in-principle approval received from BSE Limited for the proposed preferential issue of equity shares
2. To consider and approve the allotment of equity shares on a preferential basis by way of conversion of loans into equity shares
3. To consider and approve the issue of equity shares on a rights issue basis
4. Any other matter required by law with the permission of the Chairman
The meeting is called on shorter notice, and board members are requested to provide their consent to call this meeting on shorter notice as per the requirements of SS-1 issued by ICSI before the commencement of the meeting.
The company's registered office is located at A-01, Shalibhadra, 100 Feet Link Road, Near Union Bank of India, Nalasopara East, Thane, Maharashtra - 401209. The notice was signed by Vijaybhai Vagjibhai Bhanshali, Managing Director (DIN: 05122207), and digitally dated 18th June 2026.