Veer Global Infraconstruction Ltd

Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1. Appointment of a Director.2 .Draft Notice of the Annual General Meeting.3. Boards Report for the financial year.4. Re-appointment of Statutory Auditors.5. Continuation of tenure of the Independent Director.6. Issue of Equity Shares on a Rights Issue basis.7. Issue of Equity Shares through Private Placement.8. Issue of Equity Shares through Follow-on Public Offer (FPO).9. Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act 2013.10. Payment of remuneration to managerial personnel exceeding the limits prescribed under Section 197 of the Companies Act 2013.11. Re-appointment of Shri Vijaybhai Vagjibhai Bhanshali as Managing Director.