ALFA Filings
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Veer Global Infraconstruction Ltd concluded its 15th Annual General Meeting on September 19, 2026. The meeting discussed various business items, with voting results pending submission.
Veer Global Infraconstruction issued an addendum to its 15th AGM notice, adding the appointment of a Secretarial Auditor as an additional agenda item.
Veer Global Infraconstruction Limited will hold its 15th Annual General Meeting on September 19, 2026, via video conferencing to transact ordinary and special business.
Veer Global Infraconstruction Ltd issued a corrigendum for its EGM on April 25, 2026. The meeting will consider converting ₹6.80 Crore of unsecured loans from Veerone Limited and Veer Finance Limited into 8,00,000 equity shares at ₹85 per share. The move aims to reduce company debt and strengthen the balance sheet.
Veer Global Infraconstruction Ltd has called an EGM for April 25, 2026, to approve a ₹6.80 Crore preferential share issuance via debt conversion. The issue involves allotting 8,00,000 shares at ₹85 each to non-promoters Veerone Limited and Veer Finance Limited. Shareholders will also vote on material related party transactions capped at ₹20 Crore for FY2026-27.