Notice of 14th Annual General Meeting of the Company to be held on Monday, 18th August 2025, at 5 PM through VC/OAVM and other related information published in the following newspaper: ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veer Global Infraconstruction Ltd has notified that its 14th Annual General Meeting will be held on Monday, August 18, 2025, at 5:00 PM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company published the AGM notice in The Free Press Journal (English) and Nav Shakti (Marathi) on Sunday, July 27, 2025, as required under SEBI Listing Regulations. Shareholders can vote remotely through the Purva Sharegistry platform, with e-voting open from Friday, August 15, 2025 (9:00 AM) to Sunday, August 17, 2025 (5:00 PM). The cut-off date to determine eligible voters is August 11, 2025. The notice and annual report for FY 2024-25 were sent electronically to members on July 26, 2025.
This is a routine regulatory filing disclosing the AGM schedule and remote e-voting facility for shareholders. No material impact on stock price or shareholder value is expected from this announcement; it simply ensures shareholders are informed about the upcoming AGM and how to participate.