Event Overview

Veer Global Infraconstruction Limited conducted its 15th Annual General Meeting (AGM) on Saturday, September 19, 2026, at 03:00 PM IST through Video Conferencing/Other Audio Visual Means. The meeting concluded at 03:35 PM IST. This disclosure to BSE Limited represents the voting results and scrutinizer's report submitted under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Participation

  • Record Date: September 12, 2026
  • Total Shareholders on Record Date: 710
  • Promoters Attending via VC: 6 members
  • Public Shareholders Attending via VC: 28 members
  • Total Shareholders Attending Meeting: 34 members

Voting Results Summary

All nine resolutions proposed at the AGM were approved with 100% votes in favor and 0% against across all shareholder categories. The total voting participation was 70.2115% of outstanding shares, representing 11,966,435 votes cast.

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 with the reports of Directors and Auditors
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 2: Director Appointment

  • Type: Ordinary Resolution
  • Description: To appoint a director in place of Mr. Manvendra Shivshyam Tiwari (DIN: 09585374) who retires by rotation
  • Promoter Interest: Yes (promoters interested in this resolution)
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 3: Re-appointment of Statutory Auditors

  • Type: Ordinary Resolution
  • Description: Re-appointment of Statutory Auditors
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 4: Appointment of Secretarial Auditor

  • Type: Ordinary Resolution
  • Description: Appointment of Secretarial Auditor
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 5: Reappointment of Independent Director

  • Type: Special Resolution
  • Description: To consider and approve the reappointment cum continuation of Tenure of the Independent Director
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 6: Rights Issue Authorization

  • Type: Special Resolution
  • Description: To consider and approve an enabling resolution for the issuance of Equity Shares on a Rights Issue basis
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 7: Private Placement Authorization

  • Type: Special Resolution
  • Description: To consider and approve an enabling resolution for the Issue of Equity Shares through Private Placement of Securities
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 8: Managerial Remuneration Approval

  • Type: Special Resolution
  • Description: To consider and approve payment of remuneration to Managerial Personnel exceeding the limits prescribed under Section 197 of Companies Act
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Resolution 9: Loans and Investments Authorization

  • Type: Special Resolution
  • Description: To consider and approve for Loans, Deposits, Advances, Guarantees, Securities, and Investments
  • Promoter Voting: 10,873,434 votes (91.09% participation), 100% in favor
  • Public Non-Institutions Voting: 1,093,001 votes (21.40% participation), 100% in favor
  • Total Votes: 11,966,435 votes cast, 100% in favor

Share Capital Structure

  • Total Outstanding Shares: 17,043,420
  • Promoter and Promoter Group Holdings: 11,936,934 shares (70.07%)
  • Public Non-Institutions Holdings: 5,106,486 shares (29.93%)
  • Public Institutions Holdings: 0 shares (0%)

Scrutinizer Details

  • Name: Avni Chouhan
  • Firm: Avni Chouhan
  • Qualification: CS (Company Secretary)
  • Membership Number: 42794
  • Appointment Date: May 30, 2026 (Board Meeting)
  • Report Issuance Date: September 21, 2026

Voting Process Details

  • Remote E-voting Period: September 16, 2026 (09:00 AM) to September 18, 2026 (05:00 PM)
  • E-voting Service Provider: Purva Sharegistry (India) Pvt Ltd
  • Total Members Voting: 40 members (38 via remote e-voting, 2 during AGM)
  • Advertisement Published: In The Free Press Journal (English) and Nav Shakti (Marathi) on August 28, 2026