In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 45th Annual General Meeting, ....
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Awaiting price reaction for this filing.
Veer Energy & Infrastructure Ltd (Scrip Code: 503657) has submitted to BSE a copy of the newspaper advertisement published on 5th September 2025 concerning the notice of its 45th Annual General Meeting, along with details on book closure and e-voting. The filing was made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Managing Director Yogesh M. Shah (DIN: 00169189) and is purely a routine compliance disclosure. No meeting date, financial numbers, or specific agenda items are mentioned in this particular filing beyond referencing the published advertisement.
This is a routine regulatory submission with no direct impact on share price or business. Shareholders should look for the actual AGM notice details (date, time, agenda, record date) in the referenced newspaper advertisement to plan their participation and e-voting.