Veer Energy & Infrastructure Limited has announced that its board of directors will meet on Saturday, May 30, 2026, at 1.00 P.M. The meeting will be held at the company's registered office in Mumbai. The primary agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will evaluate the recommendation of a dividend, if any.

Agenda Details

The board meeting will focus on key financial decisions and compliance matters. The specific business to be transacted includes:

• Consideration and approval of Audited Financial Results for the quarter and financial year ended March 31, 2026.
• Recommendation of dividend, if any.
• Any other business with the permission of the Chair.

Trading Window Update

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company had previously closed the trading window for dealing in its securities from April 1, 2026. Veer Energy & Infrastructure Limited has informed the stock exchanges that this trading window will reopen on June 2, 2026.

The meeting notice was submitted to BSE Limited on May 25, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Veer Energy & Infrastructure Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission was made to BSE Limited on 8th April, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the dematerialisation processes handled by their registrar and share transfer agents.

Registrar Confirmation

M/s. MUFG Intime India Pvt. Ltd., formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar provided comprehensive confirmation regarding the dematerialisation processes undertaken during the quarter.

MUFG Intime India confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Process Verification

The registrar's certificate outlined the complete dematerialisation process adherence:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the regulatory framework requirements

Corporate Governance

The submission was signed by Yogesh M. Shah, Managing Director of Veer Energy & Infrastructure Limited, with DIN: 00169189. The document was digitally signed on 8th April, 2026, demonstrating the company's commitment to digital compliance processes and transparent corporate governance practices.

This quarterly submission reflects the company's ongoing commitment to regulatory compliance and maintaining proper records of share dematerialisation activities as required under SEBI regulations.