Veer Global Infraconstruction Limited held its 15th Annual General Meeting on September 19, 2026. The gathering concluded with the approval of key corporate actions, including enabling resolutions for equity issuance via rights and private placement routes.

The meeting commenced at 3:00 pm and ended at 3:35 pm through video conferencing. Priyank Chandrakant Parikh, CFO, chaired the proceedings after the required quorum was confirmed. All directors participated remotely.

Resolutions Passed

Shareholders voted on nine items of business. The Board proposed both ordinary and special resolutions covering financial adoption, director appointments, and capital raising measures.

The audited standalone financial statements for the financial year ended March 31, 2026 were taken as read. The Statutory Auditors Report and Secretarial Audit Report contained no qualifications.

Voting Process

Purva Sharegistry (India) Private Limited facilitated e-voting. Ms Avni Chouhan served as the scrutinizer. Remote voting ran from September 16 to September 18, 2026. Final voting results will be submitted in accordance with SEBI Listing Regulations and the Companies Act, 2013.

Veer Global Infraconstruction has issued an addendum to the notice of its 15th Annual General Meeting (AGM), scheduled for September 19, 2026. The company added a new agenda item seeking shareholder approval for the appointment of a Secretarial Auditor.

The addendum, dated September 11, 2026, inserts Item No. 4 into the original AGM notice. This new item proposes the appointment of Mr. Bhanwar Lal Harawat, Practising Company Secretaries, as the Secretarial Auditor of the company. The appointment is subject to member approval and will cover a tenure of four consecutive years.

Appointment Details

Mr. Harawat holds a valid Peer Review Certificate bearing No. 2297/2022. The Board of Directors approved the appointment based on the recommendation of the Audit Committee. The remuneration for the Secretarial Auditor will be mutually agreed upon between the company and the auditor.

The proposed resolution is an Ordinary Resolution under Section 204 of the Companies Act, 2013, read with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The tenure commences from the conclusion of the 15th AGM until the conclusion of the 19th AGM.

Agenda Renumbering

With the insertion of the new Item No. 4, subsequent agenda items in the original notice have been renumbered. The existing items previously numbered 4 through 8 are now designated as Items 5 through 9, respectively.

The company confirmed that none of its Directors, Key Managerial Personnel, or their relatives have any financial interest in the proposed resolution. The addendum is available on the company’s website and the BSE Limited portal. Members are advised to read the original notice alongside this addendum before exercising voting rights.