Veer Energy & Infrastructure has scheduled its 46th Annual General Meeting for Wednesday, September 23, 2026. The event will be conducted exclusively through video conferencing or other audio-visual means, adhering to current regulatory guidelines.

The company notified the BSE Limited on August 27, 2026, regarding the upcoming shareholder meeting. The notice was published in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with various Ministry of Corporate Affairs circulars issued between 2020 and 2024, as well as SEBI circulars from 2023 and 2024.

Meeting Logistics

Shareholders will participate remotely without physical presence at a common venue. The company published advertisements in The Newshub (English) and Pratahkal (Marathi) on August 27, 2026, to inform members of the schedule and format.

Yogesh M. Shah, Managing Director of Veer Energy & Infrastructure, signed the communication. The notice confirms that the meeting will transact business as outlined in the formal notice convening the AGM.

Veer Energy & Infrastructure Limited ( Veer Energy & Infrastructure ) reported a standalone net profit of ₹51.11 lakh for the quarter ended June 30, 2026 (Q1FY27), turning around from a net loss of ₹62.07 lakh in the previous quarter. The profit represents a 63% increase compared to the ₹31.39 lakh earned in the same period last year.

The company’s revenue from operations rose to ₹174.51 lakh in Q1FY27, up from ₹82.84 lakh in Q4FY26 and ₹65.05 lakh in Q1FY26. Total revenue, including other income, stood at ₹250.66 lakh, driven by other income of ₹76.15 lakh.

Financial Performance

Expenses for the quarter totaled ₹182.55 lakh, down significantly from ₹311.20 lakh in Q4FY26. This reduction was primarily due to changes in inventories, which showed a negative value of -₹21.48 lakh in Q1FY27 compared to ₹173.78 lakh in the prior quarter. Purchase of stock-in-trade was ₹141.94 lakh. Finance costs remained low at ₹5.13 lakh.

What the Numbers Show

Other income constituted a substantial portion of the company’s total revenue in Q1FY27. At ₹76.15 lakh against total revenue of ₹250.66 lakh, other income accounted for approximately 30% of the top line. This reliance on non-operating income highlights its significance in driving the quarterly profitability, especially as revenue from operations alone did not cover total expenses without this contribution.

Corporate Actions

The Board of Directors, meeting on August 13, 2026, approved several key corporate actions:

• Director Re-appointments: The Board approved the re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Jain as Whole-time Director. Both terms are for five years, commencing December 30, 2026, subject to shareholder approval at the AGM.
• AGM Schedule: The 46th Annual General Meeting is scheduled for September 23, 2026, to be held via video conferencing.
• Auditor Review: The unaudited financial results were reviewed by Jayesh R Shah & Co., Chartered Accountants, who issued a limited review report stating no material misstatements were found.