Board Meeting Intimation for Considering The Quarterly Financial Results For June, 2026

Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results of the Company for the quarter ended 30th June, 2026.2. To approve draft Director's Report for the financial year ending 31st March, 2026.3. To approve draft notice convening 46th Annual General Meeting of the Company.4. Any other business with permission of the Chair.

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