Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 ,inter alia, to consider and approve 1. To consider and approve revision/clarification in the details of outstanding unsecured loan(s), as disclosed earlier in connection with the proposed preferential issue of equity shares, and to approve issuance of a corrigendum to the Notice of Extraordinary General Meeting to reflect the updated particulars.\r\n\r\n2. To ratify and confirm all actions and decisions taken by the Board of Directors.\r\n\r\n3. To consider, approve, ratify and reconfirm the receipt of unsecured loans and to take note of the terms and conditions thereof.\r\n\r\n4. Any other matter required by law and with the permission of the Chairman.\r\n