Veer Energy & Infrastructure has dispatched the Integrated Annual Report for the financial year 2025-2026 via a weblink to shareholders who have not registered their email addresses. The communication was issued on August 31, 2026, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company notified BSE Limited regarding the dispatch of the report. Shareholders can access the complete document on the company’s website at www.veerenergy.net . The exact path for the Annual Report 2025-2026 is provided in the official intimation.

Meeting Logistics

The 46th Annual General Meeting remains scheduled for Wednesday, September 23, 2026, at 12.00 pm. The event will be conducted exclusively through video conferencing or other audio-visual means, adhering to current regulatory guidelines.

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.

KYC and Demat Reminder

The company reminded security holders holding physical securities to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. This includes recording PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.

Shareholders are also urged to dematerialise physical securities. Payments for folios lacking updated KYC details will be made only through electronic mode effective April 1, 2024. Forms for nomination and KYC updation are available on the registrar’s website.

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.