Board Meeting Announcement for Veerhealth Care Ltd - Aug 14, 2024

Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2024. 2. To increase Authorized Share Capital of the Company. 3. Re-appointment of Mr. Bhavin Shah as Managing Director of the Company subject to approval of shareholders of the Company. 4. Re-appointment of Mrs. Shruti Shah as Executive Director of the Company subject to approval of shareholders of the Company. 5. Draft Directors Report for the financial year ending 31st March 2024. 6. Draft notice convening 32nd Annual General Meeting of the Company. 7. To fix Book Closure date. 8. To appoint a Director in place of Mrs. Shruti Shah who retires by rotation.