Please find attached herewith the Proceedings of 45th Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veer Energy & Infrastructure Ltd held its 45th Annual General Meeting on 30th September 2025 in Andheri (E), Mumbai, from 10:30 AM to 11:15 AM, chaired by Managing Director Mr. Yogesh M. Shah. Three resolutions were taken up for voting: (1) adopting the audited financial statements for the financial year ended 31st March 2025, (2) re-appointing Mrs. Krupa H. Jain (DIN: 09424726) as Director retiring by rotation, and (3) appointing a Secretarial Auditor. The company provided remote e-voting through NSDL and also poll paper voting at the meeting for members who had not voted electronically. The Chairman confirmed that the consolidated scrutinizer's report and voting results under SEBI LODR Regulation 44 would be filed with the stock exchange separately.
This is a routine procedural disclosure confirming the AGM was conducted as scheduled. The actual voting outcomes on all three resolutions — which are what shareholders care about — are still pending and will be filed separately with BSE.