Veer Energy & Infrastructure Ltd (VEERENRGY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Veer Energy & Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 14 Nov 2026, 5:30 am
Veer Energy & Infrastructure Schedules Board Meeting for Q2 FY27 Results Veer Energy & Infrastructure Ltd has scheduled a meeting of its Board of Directors on 14th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, pursuant to SEBI Insider Trading Regulations, the company's trading window for dealing in its securities, which has been closed since 1st Oct'26, will reopen on 17th Nov'26.
In terms of Regulation 44(3) of SEBI (LODR),2015 we are submitting herewith the details regarding the voting results of the business transacted at the 46th AGM of the company.
Annual General Meeting · 25 Sept 2026, 5:23 am
PROCEEDINGS OF THE 46TH ANNUAL GENERAL MEETING OF THE COMPANY HELD TODAY I.E. WEDNESDAY, 23RD SEPTEMBER, 2026
Annual General Meeting · 23 Sept 2026, 11:32 pm
Please find the attached herewith the letter sent to shareholders
Others (Uncategorized) · 01 Sept 2026, 2:12 am
Veer Energy Announces 46th AGM and FY26 Annual Report Dispatch Veer Energy & Infrastructure will hold its 46th Annual General Meeting on 23 Sep'26 at 12:00 PM IST via video conference. The company has dispatched its FY26 Integrated Annual Report weblink to shareholders who have not registered their e-mail addresses, with a cut-off date of 16 Sep'26. This action complies with Regulation 36(1)(b) of SEBI Listing Regulations. The firm also reminded shareholders holding physical securities to update their KYC details and PAN, as mandated by SEBI for receiving electronic payments.
We are enclosing herewith the Notice of 46th Annual General Meeting of the Company along with the Annual Report for the financial year 2025-2026
Annual General Meeting · 01 Sept 2026, 2:03 am
Please find the attached annual report of March, 2026
Others (Uncategorized) · 01 Sept 2026, 1:38 am
1. Consideration of re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Shah as Whole time Director
Change in Management · 13 Aug 2026, 7:08 pm
Veer Energy Q1 Results; Board Approves Director Re-appointments Veer Energy reported Q1 FY27 net profit of ₹51.11 lakhs, a 63% YoY increase from ₹31.39 lakhs, despite a QoQ swing from a loss of ₹62.07 lakhs. Revenue from operations grew 168% YoY to ₹174.51 lakhs. The board approved the re-appointment of Bhavin Shah as Non-Executive Director and Krupa Jain as Whole-Time Director, each for a five-year term starting 30th Dec'26, subject to shareholder approval. The company's 46th AGM is scheduled for 23rd Sep'26. Basic EPS for the quarter was ₹0.34.
Approval of Financial Results for June, 2026
Financial Result · 13 Aug 2026, 7:04 pm
approval of financial results for June, 2026
Outcome · 13 Aug 2026, 7:00 pm
Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 13 Aug 2026, 5:30 am
Announcement under regulation 30 for appointment of internal auditor
Change in Auditor · 30 May 2026, 10:36 pm
Veer Energy Appoints M/s. Vivek P. Joisar & Co. as Internal Auditor Veer Energy & Infrastructure Ltd. announced its Board of Directors approved the appointment of M/s. Vivek P. Joisar & Co., Chartered Accountants, as the company's Internal Auditors. The appointment, effective 30th May'26, is for the financial year 2026-27. The firm was established in 2017 and its associates have over five years of combined experience in finance, auditing, assurance, and taxation. This corporate action is disclosed under Regulation 30 of SEBI Listing Regulations, 2015.
Results for the Financial Year March, 2026
Financial Result · 30 May 2026, 10:07 pm
Veer Energy Q4FY26 Results: Revenue Declines, Swings to Net Loss Veer Energy reported a net loss of ₹62.07 lakhs for Q4FY26, reversing a profit of ₹35.53 lakhs in Q3FY26 and a loss of ₹56.56 lakhs in Q4FY25. Revenue from operations declined 66.5% YoY to ₹82.84 lakhs. For the full year FY26, net profit grew modestly to ₹19.54 lakhs from ₹18.44 lakhs in FY25, while revenue fell 56% YoY to ₹454.86 lakhs. Basic EPS for Q4 stood at ₹-0.41. The Board did not recommend a dividend for FY26 to conserve resources.
Outcome of the Board Meeting
Outcome · 30 May 2026, 10:01 pm
Veer Energy & Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 82.8 (-66.5% YoY | +58.2% QoQ) ■ EBITDA: -211 (+13.1% YoY | -888.6% QoQ) ■ EBITDA Margin (%): -255 (-15657 bps YoY | -21390 bps QoQ) ■ PAT: -62.1 (-9.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.41 (-10.8% YoY | Profit to Loss QoQ)
Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Consider and ....
Intimation · 30 May 2026, 5:30 am
Veer Energy Board Meeting Scheduled for 30th May'26 Veer Energy & Infrastructure Ltd.'s Board of Directors will meet on 30th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The agenda also includes a recommendation for a dividend, if any. The trading window for dealing in the company's securities, which closed on 01st Apr'26, is scheduled to reopen on 02nd Jun'26.
outcome of the board meeting for approval of the quarter financial results ended 31.12.2025
Financial Result · 14 Feb 2026, 9:51 pm
Veer Energy Q3 FY26 Net Profit Jumps on Lower Revenue Veer Energy & Infrastructure reported a Q3 FY26 net profit of ₹35.53 lakhs, a significant 390% YoY increase from ₹7.25 lakhs. This profit growth occurred despite a 78% YoY decline in revenue from operations to ₹52.36 lakhs. Sequentially, net profit rose 142% QoQ while revenue fell 80%. For the nine months ended Dec'25, net profit was ₹81.40 lakhs, up 6% YoY, on revenue of ₹372.02 lakhs, down 53% YoY. The company's basic EPS for Q3 stood at ₹0.24.
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we wish to ....
Outcome · 14 Feb 2026, 9:33 pm
Veer Energy & Infrastructure Ltd. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 52.4 (-77.8% YoY | -79.4% QoQ) ■ EBITDA: -21.3 (-174.6% YoY | -36.4% QoQ) ■ EBITDA Margin (%): -40.8 (-3747 bps YoY | -3461 bps QoQ) ■ PAT: 35.5 (+390.1% YoY | +141.9% QoQ) ■ EPS (INR): 0.24 (+500.0% YoY | +140.0% QoQ)
Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 14 Feb 2026, 5:30 am
Veer Energy Board Meeting to Approve Q3FY26 Results Veer Energy & Infrastructure Ltd. has scheduled a Board of Directors meeting on 14 Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31 Dec'25. The trading window, closed since 01 Jan'26, will reopen on 17 Feb'26.
Please find attached Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
Financial Result · 12 Nov 2025, 8:58 pm
Please find attached Outcome of Board Meeting.
Outcome · 12 Nov 2025, 8:49 pm
Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited financial ....
Intimation · 12 Nov 2025, 5:30 am
We are enclosing herewith the consolidated report of the Scrutinizer and voting at the 45th Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2025, 9:41 pm
Please find attached herewith the Proceedings of 45th Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025.
Annual General Meeting · 30 Sept 2025, 10:53 pm
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Report for the financial year 2024-25.
Others (Uncategorized) · 22 Aug 2025, 7:43 pm
Please find attached herewith the Notice of 45th Annual General Meeting along with Annual Report for the financial year 2024-25.
Annual General Meeting · 22 Aug 2025, 7:35 pm
Please find attached Unaudited Financial Results for the quarter 30th June, 2025.
Financial Result · 12 Aug 2025, 8:51 pm