10
total announcements
503657.BO · 15 min delayed
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd held its 46th Annual General Meeting on September 23, 2026, through video conferencing, with 79 members present in person. The meeting was conducted in accordance with the Companies Act, 2013, and the proceedings were made available on the company's website.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd has announced the notice of its 46th Annual General Meeting (AGM), Book Closure, and E-Voting. The AGM will be held on September 23, 2026, at 12:00 PM (IST) at SARA KASTURI, Plot No. 911, Building 'A', G-1405, 1404, SARA KASTURI, Sector 14, Plot No. 1405, 1404, Building 'A', Khed, Pune - 410501. The company has also published a newspaper advertisement regarding the notice of the AGM, Book Closure, and E-Voting.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd is sending a letter to shareholders regarding the 46th Annual General Meeting (AGM) and providing information on how to access the annual report and update KYC details.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd has announced the Notice of 46th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider and adopt the audited financial statements for the financial year 2025-2026, and re-appoint Mr. Bhavin Shah and Mrs. Krupa Jain as Non-Executive Director and Whole-Time Director, respectively.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd has announced its 46th Annual Report for the financial year ended March 31, 2026. The report includes the audited financial statements, reports of the Board of Directors, and the Auditors. The company will hold its Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on September 23, 2026. The AGM will consider and adopt the financial statements, appoint a Director in place of Mr. Bhavin S. Shah, and re-appoint Mr. Bhavin Shah and Mrs. Krupa Jain as Non-Executive Director and Whole-Time Director, respectively.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd announced the publication of a newspaper notice for its 46th Annual General Meeting through video conferencing/other audio-visual means without physical presence of members at a common venue. The meeting will be held on September 23, 2026. The company also announced the appointment of a new auditor and the reclassification of a promoter group.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd has announced the re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Jain as Whole-time Director, subject to the approval of the members at the ensuing Annual General Meeting. The re-appointment is for a term of five consecutive years commencing from 30th December, 2026 to 29th December, 2031.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd has approved its financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Bhavin Shah and Mrs. Krupa Jain as Non-Executive Director and Whole-time Director, respectively, subject to the approval of the members at the ensuing Annual General Meeting.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of two directors, Bhavin Shah and Krupa Jain, for a term of five consecutive years.
Veer Energy & Infrastructure Ltd
Veer Energy & Infrastructure Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and other business.