Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve The Un-Audited ....
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Veer Global Infraconstruction has informed BSE about a Board meeting scheduled for 7 February 2026 at 4:00 PM via video conferencing. The board will consider approving the unaudited standalone financial results for the quarter ended 31 December 2025, along with the limited review report. Other agenda items include approving an LLP agreement with Parshwa Realtors LLP, an enabling resolution for converting a loan into securities, committee reports, and general business matters. The meeting has been called at shorter notice. The trading window for insiders remains closed and will reopen 48 hours after the results are declared.
This is only an advance notice — the actual Q3 FY26 numbers and outcomes of the LLP/loan-conversion proposals are not yet known. Shareholders should watch for the results announcement, as the loan-to-securities conversion could potentially lead to dilution, and the LLP partnership may involve related-party considerations.