Veer Global Infraconstruction Ltd.BSE: VGIL

Board Meeting Intimation for Meeting To Be Held On 12Th August 2025, For The Quarter Ended June 30, 2025.

· Issued by Veer Global Infraconstruction Ltd. via BSE India

Filed with BSE ·

Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The Un-Audited Financial Results along with the limited review report for the Quarter ended June 30, 2025.

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