Veer Energy & Infrastructure Ltd — Important, 01-09-2026: Company Update

**Veer Energy & Infrastructure Limited**

Veer Energy & Infrastructure has announced its 46th Annual General Meeting (AGM) will be held via video conferencing on September 23. Shareholders can participate and vote electronically on resolutions. The company has also announced the book closure period from September 17 to September 23 for the purpose of the AGM. Remote e-voting will be available from September 20 to September 22, allowing members to cast their votes. The cut-off date to determine voting eligibility is September 16, ensuring all eligible shareholders can exercise their rights. This is a routine corporate governance event for shareholder engagement.

**Suryaoday Small Finance Bank Limited**

Suryaoday Small Finance Bank will conduct e-auctions to recover outstanding dues from defaulting borrowers. Two properties, both flats in Pune, are scheduled for auction. The first property has outstanding dues of approximately 0.195 Cr, while the second has dues of about 0.190 Cr. The e-auction for both properties will take place on September 21, from 1:00 PM to 2:00 PM. This initiative is part of the bank's debt recovery efforts under applicable frameworks, aiming to minimize non-performing assets and strengthen its financial position. Interested parties can participate in the online bidding process.

**Veer Health Care Limited**

Veer Health Care has announced its 34th Annual General Meeting (AGM) will be held virtually via video conference on September 23. Shareholders are invited to attend and vote on resolutions. To facilitate this, the company has set a book closure period from September 17 to September 23. Remote e-voting options will be available for shareholders from September 20 to September 22. The cut-off date for determining eligible voters for the AGM is September 16. This provides an opportunity for investors to engage with the company and exercise their voting rights on key corporate matters.

**Equitas Small Finance Bank Limited**

Equitas Small Finance Bank has initiated e-auction sales for four immovable properties across Pune, Thane, and Sangli, aiming to recover total outstanding dues of approximately 0.949 Cr from defaulters. The properties include flats and residential units. Individual outstanding amounts range from approximately 0.107 Cr to 0.373 Cr. Reserve prices for these properties are set between 0.06 Cr and 0.20 Cr. All e-auctions are scheduled for September 21, between 1:00 PM and 2:00 PM. This move reflects the bank's ongoing efforts to manage and recover non-performing assets through structured disposal processes.

**Lovable Lingerie Limited**

Lovable Lingerie has announced its 39th Annual General Meeting (AGM) will be conducted through video conferencing on September 28 at 3:30 PM (IST). The company will send electronic copies of the AGM Notice and the Annual Report for FY 2025-26 to members whose email IDs are registered. Shareholders who prefer a physical copy may request one. This virtual meeting format ensures broad participation from investors without requiring physical presence. It provides an important platform for shareholders to review the company's performance and consider various agenda items.

**Ravelcare Limited**

Ravelcare has announced its 8th Annual General Meeting (AGM) will be held virtually via video conference on September 23 at 11:30 AM. Electronic copies of the Annual Report for FY 2025-26 and the AGM Notice have been dispatched to registered members. Shareholders will have the facility for remote e-voting, which commences on September 20 and concludes on September 22. The cut-off date for determining members eligible to vote is September 16. This digital approach allows investors to engage with corporate proceedings and cast their votes on key business matters conveniently.

**Wardwizard Healthcare Limited**

Wardwizard Healthcare has announced its 42nd Annual General Meeting (AGM) will take place virtually via video conferencing on September 30 at 3:00 PM (IST). The company will distribute electronic copies of the AGM Notice and the Annual Report for FY 2025-26 to its registered members. Remote e-voting will be accessible from September 27 to September 29, allowing shareholders to exercise their voting rights. The cut-off date for voting eligibility has been set for September 21. This digital format facilitates convenient participation for investors in reviewing the company's performance and strategic direction.

**Reliance Co-op Credit Society Ltd**

Reliance Co-op Credit Society has taken physical possession of an immovable property, Flat No. 301 on the 3rd Floor of Sri Sai Narayan Kutir Apartment in Ulhasnagar. This action was taken to recover outstanding dues of approximately 0.237 Cr from the judgement debtor, who failed to repay the amount mentioned in the demand notice. The public is hereby cautioned against any dealings or transactions pertaining to this property, as any such actions will be subject to the charge of the society for the outstanding amount and accrued interest. This is a standard debt recovery procedure.