Veer Global Infraconstruction Ltd.BSE: VGIL

Board Meeting Outcome for FOR MEETING OF THE BOARD OF DIRECTORS HELD TODAY, I.E., AUGUST 12, 2025.

· Issued by Veer Global Infraconstruction Ltd. via BSE India

Filed with BSE ·

BOARD MEETING OUTCOME TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2025.

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