Veer Energy & Infrastructure LimitedBSE: VEERENRGY

Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2026 And Recommendation Of Dividend, If Any.

· Issued by Veer Energy & Infrastructure Limited via BSE India

Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Consider and approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 20262. Recommendation of Dividend, if any.

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