Veerhealth Care Ltd. Announces Board Meeting and Trading Window Closure
Mumbai – Veerhealth Care Ltd. (BSE: VEERIIEALTH, 511523) announced that a meeting of its Board of Directors is scheduled for Saturday, March 28, 2026, at 3:00 P.M. at the company’s registered office located at 629-A, Gazdar House, 1st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai 400002.The primary agenda for the meeting includes consideration and approval of a proposal to raise funds through the issuance of one or more instruments, potentially including equity shares or convertible securities. This may be achieved via a preferential issue, rights issue, Qualified Institutional Placement (QIP), or another suitable method, subject to necessary approvals.
In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their relatives will be closed from the date of this announcement until 48 hours after the conclusion of the Board Meeting.
The Board will also evaluate the possibility of convening an Extraordinary General Meeting or initiating a postal ballot process to obtain shareholder approval for the fund-raising proposal.
Bhavin S. Shah, Managing Director (DIN: 03129574), confirmed the details.
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