Veer Global Infraconstruction Ltd

📊 Veer Global Infraconstruction Shareholders Approve Key Resolutions

- Veer Global Infraconstruction Limited held an Extra-Ordinary General Meeting (EGM) on April 25, 2026, via video conferencing.

- Two special resolutions were approved: (1) Conversion of loan into equity shares via preferential issuance, and (2) Approval of related material party transactions.

- Total shareholders on record date: 526. Attendance: 24 members (6 promoter group, 18 public) via video conferencing.

- Resolution 1 passed with 100% votes in favor from 11,006,288 votes cast (67.76% of total shares), with 1 vote against.

- Resolution 2 passed with 100% votes in favor from 11,006,288 votes cast (67.76% of total shares), with 1 vote against.

- Scrutinizer Avni Chouhan (CS, Membership No. 42794) confirmed the voting process was fair and transparent.

- Remote e-voting was conducted via Purva Sharegistry (India) Pvt Ltd from April 22–24, 2026.

- The company's scrip code is 543241 (BSE), and ISIN is INE244W01010.