Veer Global Infraconstruction Limited has notified BSE about a board meeting scheduled for March 21, 2026 at 04:00 PM through video conferencing to consider significant corporate actions including loan-to-equity conversion and extraordinary general meeting matters.

Key Agenda Items

The board meeting will address several critical matters as outlined in the company's notice dated March 16, 2026:

Financial and Operational Decisions

The board will determine crucial parameters for the proposed equity issuance including issue price, number of equity shares, and other terms and conditions of the conversion. Additionally, the meeting will consider appointing a registered valuer to assist in the valuation process for the loan-to-equity conversion.

EGM Preparations

Significant attention will be given to extraordinary general meeting preparations:

• Approval of draft notice for EGM
• Fixing day, date, time and venue for the extraordinary general meeting
• Appointment of scrutinizer for conducting e-voting process at the EGM
• Consideration of other matters required by law with chairman's permission

Trading Window Closure

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed from March 14, 2026 until 48 hours after the closure of the March 21, 2026 board meeting. This measure ensures adherence to insider trading regulations during the consideration of material corporate actions.

Corporate Details

The notice was signed by Managing Director Vijaybhai Vagjibhai Bhanshali (DIN: 05122207) and filed under BSE Listing Code No. 543241. The company's registered office is located at A-01, Shalibhadra, 100 Feet Link Road, Near Union Bank of India, Nalasopara East, Thane, Maharashtra.

Veer Global Infraconstruction Limited announced its unaudited financial results for the third quarter ended December 31, 2025, showing a mixed performance with revenue declining year-over-year but demonstrating sequential quarterly growth. The results were approved by the Board of Directors on February 7, 2026, following review by the audit committee.

Financial Performance Overview

The company's operational performance for Q3FY26 reflected challenging market conditions with year-over-year revenue contraction, though sequential improvement was evident.

Expense Management and Profitability

The company's expense structure showed significant variations across different categories, with total expenses amounting to Rs 176.08 lakh in Q3FY26 compared to Rs 294.94 lakh in the corresponding quarter of the previous year.

The company reported a profit before tax of Rs 47.51 lakh for Q3FY26, with tax expenses of Rs 15.00 lakh, resulting in a net profit of Rs 32.51 lakh.

Nine-Month Performance

For the nine months ended December 31, 2025, Veer Global Infraconstruction demonstrated resilient performance despite quarterly fluctuations.

Key Financial Metrics

The company maintained its paid-up equity share capital at Rs 1,624.34 lakh with a face value of Rs 10 per share. The earnings per share for Q3FY26 stood at Rs 0.21 compared to Rs 0.33 in the corresponding quarter of the previous year. For the nine-month period, the earnings per share was Rs 0.64.

Corporate Developments

The company noted in its disclosure that it was listed on the SME Platform during the financial year ended March 31, 2025, and subsequently migrated to the Main Board during the current financial year. This transition brought additional compliance requirements under SEBI (LODR) Regulations, 2015. The Board meeting for approving these results commenced at 4:00 PM and concluded at 4:40 PM on February 7, 2026.

The financial results have been prepared in accordance with Indian Accounting Standards and reviewed by independent auditors Bansilal Shah & Co., Chartered Accountants, who provided a limited review report confirming compliance with applicable regulations.