Veer Global Infraconstruction: Board Meeting Intimation for Shorter Period Notice For The Meeting Of The Board Of Directors Of The Company.

Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve 1. To consider and approve the execution and signing of the Limited Liability Partnership Agreement/Deed between the Company And Parshwa Realtors LLP.2. To consider and approve the Joint Development Agreement/Term-Sheet with Navkarmik Landspaces LLP. 3. Any other matter if any which may be placed before the board with the permission of the chairman.