Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. To consider, adopt, update and review all the applicable policies as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.2. Any other matter, if any, which may be placed before the board with the permission of the chairman.