Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2024. 2. To increase Authorized Share Capital of the Company. 3. Re-appointment of Mr. Bhavin Shah as Managing Director of the Company subject to approval of shareholders of the Company. 4. Re-appointment of Mrs. Shruti Shah as Executive Director of the Company subject to approval of shareholders of the Company. 5. Draft Director's Report for the financial year ending 31st March, 2024. 6. Draft notice convening 32nd Annual General Meeting of the Company. 7. To fix Book Closure date. 8. To appoint a Director in place of Mrs. Shruti Shah, who retires by rotation.