| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Consider and approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2026 2. Recommendation of Dividend if any. The Board has not recommended any dividend on eq uity shares of the Company tor the financial year ended March 31, 2026. Outcome of the Board Meeting (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter Ended 31st December 2025. outcome of the board meeting for approval of the quarter financial results ended 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2025. Please find attached Outcome of Board Meeting. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1) Unaudited financial results of the Company for the quarter ended 30th June 2025. 2) Draft Directors Report for the financial year ending 31st March 2025. 3) Draft notice convening 45th Annual General Meeting of the Company. Please find attached Outcome of Board Meeting. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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