Key Dates
- Board Meeting Date: Monday, 10th August 2026
- Meeting Time: 11:00 A.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Agenda for Board Meeting
The Board of Directors of Veer Global Infraconstruction Limited will meet to consider and approve the following items:
1. Preliminary routine and procedural business items.
2. Approval of Unaudited Standalone Financial Results for the quarter ended 30 June 2026, together with the Limited Review Report.
3. Approval of a Rights Issue of Equity Shares, including the following specifics:
- Issue size
- Rights entitlement ratio
- Issue price
- Record date
- Principal terms
4. Approval of the Draft Letter of Offer for the rights issue.
5. Approval of an application for In-Principle Approval with BSE Limited.
6. Constitution of a Rights Issue Committee and delegation of powers to it.
7. To take note of the Objects of the Issue and a utilization schedule certified by the CFO.
8. Authorizations for the implementation of the Rights Issue.
9. Ratification of any preparatory actions already undertaken for the Rights Issue.
10. Approval of disclosures to BSE pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015.
11. Any other matter with the permission of the Chairman.
Other Key Information
- The Trading Window for dealing in the securities of the Company remains closed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
- Directors are requested to communicate any leave of absence to the Company at ipoveer@gmail.com.
- The intimation is also available on the Company's website, www.veergloballtd.com.