Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Veer Energy & Infrastructure has informed about outcome of meeting of the Board of Directors of the Company held today August 12, 2025 as follows: 1) The Board has approved and taken on record Unaudited Financial Results for the quarter ended June 30, 2025. 2) The Board has approved Director's Report for the financial year ending 31st March, 2025. 3) The Board has decided to convene the 45th Annual General Meeting of the Company on Tuesday, 30th September, 2025 at 10.30 am at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the following: 1) Statement showing Unaudited Financial Results for the quarter ended June 30, 2025. 2) Limited Review Report on Unaudited Financial Results for the quarter ended June 30, 2025. The Board Meeting commenced at 2.00 pm and concluded at 3.00 pm.
The above information is a part of company’s filings submitted to BSE.
