Board Meeting Dates of Veer Global Infraconstruction Ltd.

Date of Meeting	Purpose
Apr 14, 2026	Others
Mar 30, 2026	Draft Notice of EGM & Others
Mar 21, 2026	Notice of EGM & Others
Feb 07, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
Jul 23, 2025	Others
May 30, 2025	Audited Results
Feb 13, 2025	Others
Oct 24, 2024	Half Yearly Results
Sep 26, 2024	Others
May 30, 2024	Audited Results
Nov 04, 2023	Half Yearly Results
May 29, 2023	Audited & Half Yearly Results
Mar 18, 2023	Others
Jan 20, 2023	Rights Issue
Jan 16, 2023	Others
Nov 11, 2022	Half Yearly Results & Rights issue
Sep 24, 2022	Final Dividend
May 30, 2022	Audited Results
Apr 06, 2022	Others
Jan 11, 2022	Rights issue
Dec 27, 2021	Rights Issue
Nov 13, 2021	Quarterly Results
Oct 26, 2021	Others
Jun 28, 2021	Audited Results
May 22, 2021	Audited Results
May 15, 2021	Increase in Authorised Capital
Nov 13, 2020	Half Yearly Results

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