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Veer Energy & Infrastructure Ltd's Board of Directors, at their meeting held on 30th May 2025, approved the appointment of M/s. Vivek P. Joisar & Co., Chartered Accountants (FRN: 144543W) as Internal Auditors for FY 2025-26. The Board also appointed M/s. Nidhi Shah & Associates, Practicing Company Secretary (COP: 16854), as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Both appointments are made under Regulation 30 of SEBI LODR Regulations, 2015. Vivek P. Joisar & Co., formed in 2017, has over five years of experience in finance and auditing, while Nidhi Shah & Associates brings more than 8 years of experience in company law and secretarial audit.
These are routine auditor appointments that strengthen governance and compliance functions, with no material impact expected on shareholders or stock price. Shareholder approval for the Secretarial Auditor's appointment will be sought at the next AGM.