Veer Global Infraconstruction Ltd Board Meeting Scheduled for April 14, 2026
Veer Global Infraconstruction Ltd has scheduled a meeting of its Board of Directors for Tuesday, April 14, 2026, commencing at 11:00 A.M. The meeting will be conducted through a Virtual Conference/Over Audio Video Means (VC/OAVM) facility.The Board has convened to consider and approve several key matters related to company financing and governance.
The primary agenda items for the meeting include:
1. Consideration and approval of revisions or clarifications regarding outstanding unsecured loans, specifically those disclosed in connection with the proposed preferential issue of equity shares. This session also aims to approve the issuance of a corrigendum to the Notice of Extraordinary General Meeting to reflect the updated loan particulars.
2. Ratification and confirmation of all actions and decisions previously taken by the Board of Directors.
3. Consideration, approval, ratification, and reconfirmation of the receipt of unsecured loans, including taking note of the associated terms and conditions.
4. Addressing any other matter deemed necessary by law and with the permission of the Chairman.
The meeting was scheduled by Veer Global Infraconstruction Limited, with Vijaybhai Vagjibhai Bhanshali serving as the Managing Director.
Stock Price Movement
Veer Global Infraconstruction Ltd closed Friday at ₹88.71, ticking up 1.98% for the session. Throughout the day, shares fluctuated, testing lows near ₹82.70 before climbing to an intraday high of ₹90.00.Source:
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