Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith copy of our 14th Annual ....
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Veer Global Infraconstruction Limited has filed its Annual Report for the financial year ended March 31, 2025 along with the Notice of its 14th AGM, scheduled for August 18, 2025 at 5:00 PM via video conferencing. The AGM has 12 ordinary and special business items, most notably seeking shareholder approval to increase the authorised share capital from ₹20 crore to ₹25 crore, and to enable fundraising of up to ₹50 crore each through a Rights Issue, Private Placement, and a Follow-on Public Offer (FPO). The company is also seeking approval to raise the overall borrowing limit to ₹100 crore under Section 180(1)(c). Re-appointment of M/s. Bansilal Shah & Company as statutory auditors (for FY 2025-26) and Vijaybhai Vagjibhai Bhanshali as Managing Director for 5 years are on the agenda. The stock is listed on BSE with scrip code 543241.
Multiple enabling fundraising resolutions (Rights Issue, Private Placement, FPO — each up to ₹50 crore) suggest the company is preparing to raise substantial capital in the near term, which could lead to equity dilution depending on the route and pricing chosen. The borrowing limit hike to ₹100 crore also indicates possible debt expansion. Existing shareholders should watch for future announcements detailing terms of any actual issue.