Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Veer Global Infraconstruction has enclosed the copies of newspaper advertisements in relation to intimation of 13th Annual General Meeting of Veer Global Infraconstruction (‘Company’) to be held on Friday, August 16, 2024, at 12:30 PM (IST) through Video Conferencing (VC) Other Audio Visual Means (OAVM) and information on E-voting and other related information published on i.e., Tuesday, July 23, 2024, in the following newspapers: The Free Press Journal (English); Nav Shakti (Marathi).
The above information is a part of company’s filings submitted to BSE.