Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 ,inter alia, to consider and approve 1. To consider ....
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Veer Global Infraconstruction Ltd has notified BSE that a Board meeting will be held on 14th April 2026 via VC/OAVM. The meeting will primarily discuss revisions to details of outstanding unsecured loans connected to a proposed preferential issue of equity shares, including issuance of a corrigendum to the EGM Notice. The Board will also ratify prior decisions and confirm receipt of unsecured loans along with their terms. The company is registered in Thane, Maharashtra and its CIN confirms it was incorporated in 2012. Vijaybhai Vagjibhai Bhanshali, Managing Director, signed the notice digitally on 11th April 2026.
This is a routine board meeting notice. The agenda suggests the company is working on a preferential share issuance funded by unsecured loans, which could be dilutive to existing shareholders if approved. No immediate price impact expected until meeting outcomes are disclosed.