Veer Energy & Infrastructure: Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2025.

Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1) Unaudited financial results of the Company for the quarter ended 30th June 2025.2) Draft Directors Report for the financial year ending 31st March 2025.3) Draft notice convening 45th Annual General Meeting of the Company.