Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1) Unaudited financial results of the Company for the quarter ended 30th June, 2025.2) Draft Director's Report for the financial year ending 31st March, 2025.3) Draft notice convening 45th Annual General Meeting of the Company.