Veer Energy & Infrastructure Ltd — Important, 05-09-2025: Company Update

Veer Energy & Infrastructure Limited has announced its 45th Annual General Meeting on Tuesday, September 30. Shareholders can participate in the meeting via remote e-voting, which begins Saturday, September 27, at 9:00 AM IST and concludes Monday, September 29, at 5:00 PM IST. The cut-off date to determine voting eligibility is Tuesday, September 23. The company’s share transfer books will remain closed from Wednesday, September 24, to Tuesday, September 30, for the AGM. This ensures shareholders can exercise their voting rights and prepares for company governance.