Veer Global Infraconstruction Ltd.BSE: VGIL

Notice Of 14Th Annual General Meeting Of The Company To Be Held On Monday, August 18, 2025, At 05: 00 P.M. (IST)

· Issued by Veer Global Infraconstruction Ltd. via BSE India

Filed with BSE ·

We are pleased to inform you that the 14th Annual General Meeting of the Company is scheduled to be held on August 18, 2025, at 05:00 PM through VC/OAVM in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Please find the enclosed notice, which is being sent to the Members electronically.

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