Veer Global Infraconstruction Limited has announced a board meeting scheduled for Tuesday, April 14, 2026, at 11:00 AM through video conferencing/other audio-visual means (VC/OAVM) facility. The notice was issued on April 11, 2026, in compliance with Section 173 of the Companies Act, 2013, and Regulation 29 of the SEBI (LODR) Regulations, 2015.

Meeting Agenda

The board meeting will address several key matters related to the company's financial arrangements and corporate governance:

Corporate Details

Veer Global Infraconstruction Limited operates from its registered office located at A-01, Shalibhadra, 100 Feet Link Road, Near Union Bank of India, Nalasopara East, Thane, Maharashtra – 401209. The company is incorporated under CIN: L45309MH2012PLC225939 and is listed on BSE Limited under the listing code 543241.

Meeting Logistics

The virtual meeting format reflects the company's adoption of digital governance practices. Directors requiring leave of absence have been requested to communicate their requests to the company at ipoveer@gmail.com . The meeting intimation is also available on the company's website at www.veerglobaltld.com .

Regulatory Compliance

The notice was signed digitally by Vijaybhai Vagjibhai Bhanshali, Managing Director (DIN: 05122207), on April 11, 2026, at 17:20:41 +05'30'. The meeting agenda includes provisions for any other matters required by law and with the permission of the Chairman, ensuring comprehensive coverage of regulatory requirements.

Veer Global Infraconstruction Limited has submitted a regulatory disclosure to BSE confirming that its promoters have not created any encumbrance on company shares during the financial year ended March 31, 2026. The disclosure was filed on April 6, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 31(4).

Regulatory Compliance Declaration

The company's Managing Director, Vijaybhai Vagjibhai Bhanshali, signed the disclosure on behalf of all promoters and promoter group members. The declaration confirms that promoters and persons acting in concert have not made any encumbrance, directly or indirectly, over company shares during FY26, other than those already disclosed.

Precautionary Filing

The company clarified that it is not currently a target for takeover but filed the disclosure as a matter of abundant caution to remain compliant with regulatory requirements. This proactive approach demonstrates the company's commitment to maintaining transparency and adhering to SEBI guidelines.

Promoter Group Declaration

Vijaybhai Vagjibhai Bhanshali, as the authorized representative of all promoters and promoter group members, submitted a separate declaration confirming compliance with SEBI regulations. The declaration specifically states that no encumbrance of shares has been created or invoked during the specified period.

Audit Committee Presentation

In accordance with SEBI (SAST) Regulation 31(5), the promoters have requested the company to present this disclosure at the upcoming Audit Committee meeting. This ensures proper board-level review and documentation of the regulatory compliance.

Company Information

Veer Global Infraconstruction Limited is registered in Maharashtra with its office located in Nalasopara East, Thane. The company operates under CIN L45309MH2012PLC225939 and maintains its corporate communications through established channels with stock exchanges.