Please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March, 2025.
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Veer Energy & Infrastructure Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 to BSE on 22nd May 2025, as required under Regulation 24A of SEBI LODR Regulations. The report was prepared by Practicing Company Secretary CS Nidhi Shah after reviewing the company's compliance with SEBI regulations, the Companies Act, and Secretarial Standards. All compliance areas checked — including secretarial standards, policy adoption, website disclosures, director qualifications, related party transactions, insider trading, and event disclosures — were marked as compliant. No deviations, penalties, show-cause notices, or actions by SEBI or stock exchanges were reported against the company or its promoters/directors. The auditor did not resign during the review period, and the company has no material subsidiaries.
This is a routine annual compliance filing with a clean report and no adverse findings, confirming the company met SEBI regulatory requirements for FY25. No negative impact on the stock is expected from this disclosure.