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Veer Energy & Infrastructure Ltd

Board Meeting Intimation for Increase In Authorized Share Capital Of The Company And Approve The Draft Notice Convening 44Th Annual General Meeting Of The Company

05:06 PM, 29th Aug 2024

VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1. Increase Authorized Share Capital of the Company.2. Draft notice convening 44th Annual General Meeting of the Company.3. To fix Book Closure date.

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