VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, The Company's 40th Annual General Meeting (AGM) was held today i.e. on Wednesday, 30th September, 2020. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: 1) To Consider and adopt Audited Financial Statement for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon. 2) To appoint Mr. Prakash C. Shah (DIN: 01660194), a Director retiring by rotation. The results of voting will be intimated to you separately.30-09-2020