Board Meeting Announcement for Veer Energy & Infrastructure Ltd - Sep 3, 2024

VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1. Increase Authorized Share Capital of the Company. 2. Draft notice convening 44th Annual General Meeting of the Company. 3. To fix Book Closure date.