Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to SEBI LODR Regulations 29(1) (a) (2) and other applicable provisions (if any) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday timed at 12.00 Noon on November 04, 2023, inter alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the half year/period ended on September 30, 2023.