Veer Global Infraconstruction Ltd.BSE: VGIL

Board Meeting Intimation for Shorter Period Notice For The Meeting Of The Board Of Directors Of The Company.

· 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 23/11/2024 ,inter alia, to consider and approve 1. To consider and approve the execution and signing of the Limited Liability Partnership Agreement/Deed between the Company And Parshwa Realtors LLP.2. To consider and approve the Joint Development Agreement/Term-Sheet with Navkarmik Landspaces LLP. 3. Any other matter, if any, which may be placed before the board with the permission of the chairman.

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