Veer Global Infraconstruction Ltd (VGIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Veer Global Infraconstruction Ltd on NSE and BSE, with an AI summary of each filing.
Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 06 Nov 2026, 5:30 am
Veer Global Infraconstruction Board to Consider Q2 Results and Rights Issue Veer Global Infraconstruction Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited standalone financial results for the quarter ended 30th Sep'26. The board will also ratify actions undertaken regarding its Rights Issue, consider an Independent Director appointment, and record the resignation of an Independent Director. Consequently, the company's trading window for dealing in its securities remains closed under SEBI insider trading regulations.
Letter of Offer for Rights Issue
Rights Issue · 29 Oct 2026, 12:35 am
Intimation of Record Date for the Rights Issue
Rights Issue · 27 Oct 2026, 1:26 am
Veer Global Infraconstruction Fixes Record Date for Upcoming Rights Issue Veer Global Infraconstruction Limited has fixed Friday, 30th Oct'26, as the record date to determine eligible shareholders for rights entitlements in its upcoming rights issue. The company confirmed arrangements with NSDL and CDSL to credit rights entitlements directly into the demat accounts of eligible shareholders prior to the issue opening date, in compliance with SEBI LODR and ICDR regulations.
Outcome of the Meeting of the Right Issue Committee held today, i.e., 26th October, 2026, along with the in-principle approval received from BSE.
Others (Uncategorized) · 27 Oct 2026, 1:22 am
Veer Global Infraconstruction Approves ₹10.23 Cr Rights Issue Record Date Veer Global Infraconstruction's Rights Issue Committee approved 30th Oct'26 as the record date for its renounceable rights issue. The company will issue up to 34,08,684 fully paid-up equity shares of ₹10 face value at ₹30 per share (including a ₹20 premium), aggregating to ₹10.23 cr. The rights entitlement ratio is fixed at 1:5 (one share for every five shares held). The issue follows in-principle approval from BSE dated 16th Oct'26, expanding the pre-issue base of 1,70,43,420 equity shares.
Resignation of Independent Director
Change in Management · 22 Oct 2026, 9:58 pm
Veer Global Infraconstruction Independent Director Resigns Mr. Subodh Jain resigned as Independent Director of Veer Global Infraconstruction Limited, effective close of business hours on 22nd Oct'26, citing pre-occupation with personal and professional commitments. Consequently, he ceased to be Chairperson/Member of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees, as well as Vigilance Officer under the Whistle Blower Policy. Jain confirmed no other material reasons exist and formally relinquished his second-term re-appointment approved at the 15th AGM on 19th Sep'26. He holds no other directorships in listed entities.
Scrutinizer report and voting results of the 15th Annual General Meeting of the company to be held on September 19, 2026
Annual General Meeting · 22 Sept 2026, 5:34 pm
Outcome/Proceedings of the 15th Annual General Meeting of the company to be held on September 19, 2026
Annual General Meeting · 19 Sept 2026, 11:14 pm
Addendum to Notice of 15th Annual General Meeting scheduled to be held on Saturday, September 19, 2026.
Annual General Meeting · 11 Sept 2026, 11:09 pm
Notice of the 15th Annual General Meeting of the Company to be held on September 19, 2026, at 3 PM through VC/OAVM and other related information published in the following newspaper: 1. ....
Annual General Meeting · 29 Aug 2026, 4:30 pm
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of our 15th Annual Report including the Standalone ....
Others (Uncategorized) · 27 Aug 2026, 10:55 pm
15th Annual Report of the Company for the financial year 2025-26
Annual General Meeting · 27 Aug 2026, 10:50 pm
We are pleased to inform you that the 15th Annual General Meeting of the Company is scheduled to be held on September 19, 2026, at 03:00 P.M. (IST) through VC/OAVM in accordance with the ....
Annual General Meeting · 27 Aug 2026, 10:47 pm
UN-AUDITED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026
Financial Result · 10 Aug 2026, 6:13 pm
Veer Global Infraconstruction Q1 FY27 Net Profit Declines YoY on Higher Expenses Veer Global Infraconstruction reported a 57.6% YoY decline in net profit to ₹7.39 lacs for the quarter ending 30 Jun'26, down from ₹17.45 lacs. This drop occurred despite an 87.6% YoY surge in revenue from operations to ₹223.99 lacs. The profit decline was driven by a one-time exceptional item of ₹24.39 lacs and lower finance costs of ₹42.90 lacs, a 64% YoY decrease. Sequentially, revenue grew 7.3% QoQ, but net profit plummeted by 87.3% QoQ from ₹58.27 lacs. EPS fell to ₹0.05 from ₹0.11 YoY.
BOARD MEETING OUTCOME TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026 AND the PROPOSED RIGHT ISSUE OF EQUITY SHARES TOGETHER ....
Outcome · 10 Aug 2026, 6:06 pm
Veer Global Infraconstruction Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 224 (+87.6% YoY | +7.3% QoQ) ■ EBITDA: 77.4 (+1024.4% YoY | -45.6% QoQ) ■ EBITDA Margin (%): 34.5 (+2878 bps YoY | -3358 bps QoQ) ■ PAT: 7.4 (-57.7% YoY | -87.3% QoQ) ■ EPS (INR): 0.05 (-54.5% YoY | -86.1% QoQ)
Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Veer Global Sets Board Meeting for Results and Rights Issue Veer Global Infraconstruction's Board of Directors will meet on 10 Aug'26 to consider and approve the unaudited standalone financial results for the quarter ended 30 Jun'26. The agenda also includes a proposal for a Rights Issue of Equity Shares. Key terms such as issue size, price, and record date will be discussed. The trading window for company securities is closed.
Please find the enclosed Intimation for Trading Approval of 8,00,000 Equity Shares received from BSE on July 23, 2026.
Others (Uncategorized) · 24 Jul 2026, 6:47 pm
Veer Global Receives Trading Approval for 800,000 Preferential Shares Veer Global Infraconstruction (Scrip: 543241) received trading approval from BSE for 800,000 equity shares, effective from 24th Jul'26. The shares, with a face value of Rs. 10/-, were issued at Rs. 85/- each to non-promoters on a preferential basis by converting unsecured loans. This allotment, dated 22nd Jun'26, dilutes equity. The 800,000 new shares rank pari-passu with existing equity and are under a lock-in period until 23rd Jan'27. The total issue size amounts to Rs. 6.8 crore.
OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 22.06.2026
Outcome · 22 Jun 2026, 10:18 pm
Veer Global Approves ₹15 Crore Rights Issue and Preferential Allotment Veer Global Infraconstruction's board, at its meeting on 22nd Jun'26, approved raising capital up to ₹15 Crores via a Rights Issue. The board also approved the allotment of equity shares on a preferential basis through the conversion of existing loans into equity. This follows the company receiving in-principle approval from the BSE for the proposed preferential issue.
Intimation of receipt of in-principle approval from BSE.
Others (Uncategorized) · 19 Jun 2026, 12:22 am
Veer Global Receives BSE Nod for Preferential Equity Issue Veer Global Infraconstruction received in-principle approval from BSE on 16th Jun'26 for a preferential issue of 8,00,000 equity shares. The shares, with a face value of Rs. 10 each, will be issued to non-promoters at a price not less than Rs. 85 per share. This issuance is for the conversion of an existing loan into equity. The company announced the receipt of this approval to the exchange on 18th Jun'26, which is a key step towards completing the proposed capital infusion.
Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve In-principle ....
Intimation · 18 Jun 2026, 11:50 pm
Veer Global Board to Consider Preferential Allotment and Rights Issue Veer Global Infraconstruction's Board of Directors will meet on 22nd Jun'26 to consider several key equity-related proposals. The agenda includes approving the allotment of equity shares on a preferential basis via the conversion of loans into equity, following in-principle approval from the BSE. Additionally, the board will consider and approve a separate Rights Issue of equity shares. The meeting is being convened on shorter notice to address these capital-raising and allotment matters.
FINANCIAL RESULTS ALONG WITH AUDITOR REPORT FOR THE QUARTER AND YEAR ENDED AS ON 31.03.2026
Financial Result · 30 May 2026, 11:08 pm
Veer Global Q4 & FY26 Results: Net Profit Rises Amidst Revenue Decline Veer Global reported a Q4FY26 net profit of ₹58.27 Lacs, up 79% QoQ and 24% YoY, despite a 50% YoY decline in revenue from operations to ₹208.67 Lacs. For the full year FY26, net profit fell 11% YoY to ₹161.45 Lacs, while revenue dropped 41% to ₹690.32 Lacs. The auditor issued an unmodified opinion but included an Emphasis of Matter regarding unconfirmed debtor, creditor, and advance balances. Additionally, the auditor's report noted a pending GST dispute of ₹22.1 Cr under a High Court stay.
AUDITED FINANCIAL RESULTS ALONG WITH AUDITORS REPORT FOR THE QUARTER AND YEAR ENDED AS ON 31.03.2026
Outcome · 30 May 2026, 11:04 pm
Veer Global FY26 Results: Net Profit Declines Amid Lower Revenue Veer Global Infraconstruction reported a net profit of ₹161.45 lacs for the year ended 31st Mar'26, down 10.7% YoY from ₹180.81 lacs. Full-year revenue from operations decreased 40.6% YoY to ₹690.32 lacs. For Q4 FY26, net profit was ₹58.27 lacs, an increase of 23.8% YoY, on revenue of ₹208.67 lacs. The Board approved the audited financial results on 30th May'26. The auditor's report highlighted a pending GST dispute of ₹22.13 crore, for which proceedings have been stayed by the High Court.
Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 27 May 2026, 5:30 am
Veer Global Board Meeting Set to Approve FY26 Financial Results Veer Global Infraconstruction Ltd has scheduled a Board of Directors meeting for 27th May'26 at 5:00 PM. The primary agenda is to consider and approve the audited financial results for the financial year ended 31st Mar'26. The meeting will also address the appointment or resignation of office bearers, if any. The trading window has been closed since 24th Mar'26 and will reopen 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 9:11 pm
Veer Global Confirms It Is Not a Large Corporate Veer Global Infraconstruction Ltd. (BSE: 543241) confirmed on 27 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework (circular dated 26 Nov'18). Consequently, the company is not required to comply with the associated disclosure requirements for fundraising via debt securities. The filing also noted that the company is not a Large Corporate as per the applicability criteria.
Please find the enclosed Voting Results and Scrutinizer Report for the Extra-Ordinary General Meeting of the Company held on April 25, 2026.
Extra Ordinary General Meeting · 27 Apr 2026, 8:21 pm
Veer Global Shareholders Approve Loan Conversion and Related Party Transactions Veer Global Infraconstruction's shareholders approved two special resolutions at the EGM on 25 Apr'26. Both resolutions, for the conversion of a loan into equity shares on a preferential basis and for the approval of material related party transactions, passed with a requisite majority. The total votes polled were 11,006,289, representing 67.76% of total shares. Promoters voted with 100% in favour, while public non-institutional votes were 99.9999% in favour, with only one vote against each resolution. The resolutions were passed almost unanimously.
Outcome and Proceedings of Extra-Ordinary General Meeting of the Company held today i.e., April 25, 2026.
Extra Ordinary General Meeting · 25 Apr 2026, 8:15 pm
Veer Global EGM Seeks Approval for Loan Conversion and RPTs Veer Global Infraconstruction held an EGM on 25 Apr '26 to seek shareholder approval via special resolution for two key items. The first proposal is to convert ₹6.80 crore of outstanding unsecured loans into fully paid-up equity shares on a preferential basis. The second seeks approval for material related party transactions with promoters, directors, KMPs, and related entities for FY 2025–26. The outcome of both resolutions is pending the result of e-voting, which concluded on 24 Apr '26.