
Quarterly Result27 March 2026 at 01:02 pm
Veer Global Infraconstruction Ltd. to Convert Loan into Equity Shares and Approve Valuation Report in Upcoming Board Meeting
AI Summary
Veer Global Infraconstruction Ltd. has informed the BSE that its Board of Directors will meet on 30th March 2026 to consider and approve various agenda items. The key highlights include the conversion of loan into equity shares/securities of the company, determination of issue price, number of equity shares, and other terms and conditions for the proposed issuance of equity shares upon conversion of outstanding loan, and approval of a Related Party Transaction and Valuation Report. The company will also consider and approve the draft Notice of Extra-ordinary General Meeting (EGM), appoint a Scrutinizer, and any other intermediaries. The Trading Window shall remain closed with effect from March 30, 2026.
Key Highlights
- Conversion of loan into equity shares/securities of the company
- Determination of issue price, number of equity shares, and other terms and conditions for the proposed issuance of equity shares upon conversion of outstanding loan
- Approval of a Related Party Transaction and Valuation Report
- Consideration and approval of the draft Notice of Extra-ordinary General Meeting (EGM)
- Appointment of a Scrutinizer and any other intermediaries