Veer Global Infraconstruction Limited issued a corrigendum to its Extraordinary General Meeting notice, providing comprehensive details about outstanding unsecured loans and correcting share allocation numbers for the proposed preferential issue. The EGM is scheduled for April 25, 2026 at 12:00 PM IST through video conferencing.

Outstanding Loan Details and Conversion Structure

The corrigendum addresses BSE queries by providing detailed information about unsecured loans from proposed allottees that will be converted into equity shares:

Loan Conversion Breakdown

The company provided specific details of outstanding loans and proposed conversion amounts:

Corrected Share Allocation

The corrigendum corrected an inadvertent typographical error in the original EGM notice regarding share allocation numbers:

Post-Issue Shareholding Impact

The preferential issue will result in specific shareholding changes for both allottees:

Regulatory Compliance and Publication

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements in The Free Press Journal (English) and Nav Shakti (Marathi). The corrigendum provides information on e-voting and other related details for the EGM.

EGM Agenda and Related Party Transactions

The EGM will address two special resolutions including the preferential issue and approval of related party transactions up to ₹20.00 crores. The meeting will be conducted through video conferencing with remote e-voting facility available. The company confirmed that the balance loan amounts will continue as outstanding loans under existing terms and conditions, while the converted portion will strengthen the company's balance sheet by reducing debt.

Source: Company/INE244W01010/38604743-d386-49ee-953a-4e36b7ace043.pdf

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.