Investor
Reports & Results
Financial Report
Financial Year 2025-2026
Financial Year 2022-2023
Financial Year 2021-2022
Financial Year 2020-2021
Financial Year 2019-2020
Financial Year 2018-2019
Financial Year 2017-2018
Financial Year 2016-2017
Financial Year 2015-2016
Financial Year 2026- 2027
1-2026-27 EGM Notice VGIL
Notice Board Meeting 16.08.2026
Notice Board Meeting 27.03.2026
Outcome Board Meeting 21.03.2026
Outcome Board Meeting 30.03.2026
PCS Certificate Prefrential Allotment 2026-27
Private Placement Valuation Report 26.03.2026
Corrigendum EGM Notice
Notice BM 1-2026-27 VGIL
Outcome BM 01-2026-27 14.04.2026 VGIL
Financial Year 2024 - 2025
AUDITED FINANCIAL RESULTS 31.03.2025
Notice of BM IVQ VGIL 21052025
OUTCOME OF BOARD MEETING HALF YEAR ENDED 31.03.2025
REG 23(9) Non-Applicable RPT 31.03.2025 VGIL
REG 30 Reconstitution of Committee 30.05.2025 s
Annual Report 2024-25 VGIL
Notice of 14th AGM 2024-25 VGIL
Financial Year 2022-2023
Financial Year 2021-2022
Financial Year 2020-2021
Financial Year 2019-2020
Financial Year 2018-2019
Financial Year 2017-2018
Financial Year 2016-2017
Financial Year 2015-2016
Financial Year 2026- 2027
1-2026-27 EGM Notice VGIL
Notice Board Meeting 16.08.2026
Notice Board Meeting 27.03.2026
Outcome Board Meeting 21.03.2026
Outcome Board Meeting 30.03.2026
PCS Certificate Prefrential Allotment 2026-27
Private Placement Valuation Report 26.03.2026
Corrigendum EGM Notice
Notice BM 1-2026-27 VGIL
Outcome BM 01-2026-27 14.04.2026 VGIL
Financial Year 2024 - 2025
AUDITED FINANCIAL RESULTS 31.03.2025
Notice of BM IVQ VGIL 21052025
OUTCOME OF BOARD MEETING HALF YEAR ENDED 31.03.2025
REG 23(9) Non-Applicable RPT 31.03.2025 VGIL
REG 30 Reconstitution of Committee 30.05.2025 s
Annual Report 2024-25 VGIL
Notice of 14th AGM 2024-25 VGIL
Finanical Results
Financial Result 2020 - 2021
Audited Financial Results F.Y. ended on 31.03.2021 VGIL
Revised 15.06.2021 Audited Financial Results F.Y. ended on 31.03.2021 VGIL
Revised 22.06.2021 Audited Financial Results F.Y. ended on 31.03.2021 VGIL
Revised 22.07.2021 Audited Financial Results F.Y. ended on 31.03.2021 VGIL
Revised Audited Financial Results F.Y. ended on 31.03.2021 VGIL
Unaudited Financial Results ended on 30.09.2020 VGIL
Financial Result 2021 - 2022
Audited Financial Results F.Y. ended on 31.03.2022 VGIL
Revised Audited Financial Results F.Y. ended on 31.03.2022 VGIL
Revised Unaudited Financial Results H.Y. ended on 30.09.2021 VGIL
Unaudited Financial Results H.Y. ended on 30.09.2021 VGIL
Financial Result 2022 - 2023
Audited Financial Results F.Y. ended on 31.03.2023 VGIL
Revised Audited Financial Results F.Y. ended on 31.03.2023 VGIL
Unaudited Financial Results H.Y. ended on 30.09.2022 VGIL
Financial Result 2023 - 2024
Audited Financial Results F.Y. ended on 31.03.2024 VGIL
Revised Audited Financial Results F.Y. ended on 31.03.2024 VGIL
Unaudited Financial Results H.Y. ended on 30.09.2023 VGIL
Financial Result 2024 - 2025
Audited Financial Results F.Y. ended on 31.03.2025 VGIL
Unaudited Financial Results H.Y. ended on 30.09.2024 VGIL
Financial Result 2025 - 2026
Financial Results 30.06.2025
Financial Results 30.09.2025
Financial Results 31.03.2025
Financial Results 31.12.2025
VGIL Final Financials 2025-26_30052026
Unaudited Financial Results BM 10082026 VGIL sn
Annual Return
Annual Return 2021-2022 VGIL
Annual Return 2022-23 VGIL
Annual Return 2023-24 VGIL
Annual Return 2024-25 VGIL
Investor Info
The Annual General Meeting Scrutinizer Report
E-Voting Result
Proceeding of AGM
Proceeding of AGM
Outcome of B.M (Board recommends Bonus and Mirgration from BSE SME to BSE Limited)
12th Annual General Meeting outcome.
Audited Financial Results F.Y. ended on 31.03.2022 VGIL
Revised Audited Financial Results F.Y. ended on 31.03.2022 VGIL
Revised Unaudited Financial Results H.Y. ended on 30.09.2021 VGIL
Unaudited Financial Results H.Y. ended on 30.09.2021 VGIL
Proceeding Annual General Meeting VGIL
AGM E-Voting Result VGIL
Scrutinizer Report AGM 2022-23 VGIL
Notice Board Meeting Half Year 30.09.2023 VGIL
Unaudited Financial Result Half Year Ended 30th September 2023 VGIL
Outcome B.M Half Year Ended 30th September 2023 VGIL
Closure of Trading Window VGIL
Reg-73-Compliance-Certificate-SEBI-LODR-Year-Ended-31St-March-2024
BSE Intimation Resignation CFO Sh Abhishek Jain
Reg-409-SEBI-LODR-Year-Ended-31st-March-2024-Veer-Global-Infraconstruction-Limited
Reconcilation-Share-Capital-Audit-31st-March-2024-Veer-Global-Infraconstruction-Limited
Intimation-Notice-Board-Meeting-Financial-Year-Ended-31st-March-2024-VGIL
Audited-Financial-Results-Half-Year-Year-Ended-31st-March-2024-VGIL
Outcome-B.M-Half-Year-Ended-31st-March-2024-VGIL
Reg.-239-Disclosure-of-Related-Party-Non-Applicability-Certificate-VGIL.
100 Days Campaign
Certificate Reg 74(5) 30.04.2026
Initial Disclosure 27.04.2026
BSE Outcome 10082026 BM 04-2026-27 VGIL sn
(AGM 2023-2024)
Intimation AGM F.Y 2023-2024 VGIL
Annual Report F.Y 2023-2024 Veer Global Infraconstruction Limited
Notice Annual General Meeting F.Y 2023-2024 VGIL
Newspaper Publication Notice Annual General Meeting F.Y 2023-2024 VGIL
Outcome AGM F.Y 2023-2024 VGIL
Proceeding of AGM F.Y 2023-2024 VGIL
Voting Results & Scrutinizer Report AGM F.Y 2023-2024 VGIL
Notice Board Meeting VGIL signed
Intimation Resignation Company Secretary cum Compliance Officer VGIL
Outcome B.M VGIL
Closure of Trading Window VGIL
Intimation B.M NoticeHalf Yearly 30th September 2024 VGIL
BM Outcome 30.09.2024 VGIL Signed
Unaudited Financial Results 30.09.2024 VGIL Signed
Website BM Intimation VGIL
Shorter Notice B.M VGIL Signed
Outcome Board Meeting VGIL
Policies and Documents
Code of Conduct Policy
Dividend Distribution Policy
Policy for Selection of Directors and determining Directors’ Independence
Policy on Determination of Materiality of Events & Information
Policy on Determining Material Subsidiary
Policy on Related to Party Transactions
Vigil Mechanism Whistle-Blower policy
Board Diversity Policy
POSH Policy
Preservation of Documents Policy
Brief Profile of Board of Directors
Composition of Committees VGIL
CONTACT DETAILS OF GRIEVANCE REDRESSAL
CONTACT DETAILS OF PERSON AUTHORISED TO DETERMINE MATERIALITY
Familiarization Programme for Independent Directors
Remuneration for Directors
Terms of Appointment of Independent Directors
Secretarial Audit Report
Secretarial Audit Report 31.03.2021
Secretarial Audit Report 31.03.2022
Secretarial Audit Report 31.03.2023
Secretarial Audit Report 31.03.2024
Secretarial Audit Report 31.03.2025
Secretarial Annual Compliance Report 31.03.2026
REGULATION 30
Announcement under Regulation 30 – Appointment of CS 26.09.2024
Announcement under Regulation 30 – Change of Registered Office 16.06.2022
Announcement under Regulation 30 – ED 17.01.2026
Announcement under Regulation 30 – GST 01.10.2025
Announcement under Regulation 30 – GST 08.12.2025
Announcement under Regulation 30 – GST 18.09.2025
Announcement under Regulation 30 – JDA I 26.06.2025
Announcement under Regulation 30 – JDA II 26.06.2025
Announcement under Regulation 30 – Re-Appointment of MD and ID 26.06.2025
Announcement under Regulation 30 – Reconstitution of Committee 30.05.2025
Announcement under Regulation 30 – Resignation of CFO 13.04.2024
Announcement under Regulation 30 – Resignation of CS 19.08.2022
Announcement under Regulation 30 – Resignation of CS 19.09.2024
Announcement under Regulation 30 – Resignation of Independent Director 01.03.2022
Announcement under Regulation 30 – Resignation of Independent Director 14.06.2021
Announcement under Regulation 30 – Tax Litigation 14.11.2025
Announcement under Regulation 30 02.02.2021
Announcement under Regulation 30 15.05.2024
Announcement under Regulation 30 21.06.2021
Announcement under Regulation 30 22.02.2021
Announcement under Regulation 30 23.07.2021
Announcement under Regulation 30 23.10.2024
Announcement under Regulation 30 27.03.2021
Migration from SME to Main Board 26.06.2025
Regulation 44 - Voting Results
Voting Results 10th AGM
Voting Results 11th AGM
Voting Results 12th AGM
Voting Results 13th AGM
Voting Results 14th AGM
NEWSPAPER PUBLICATION
Newspaper Advertisement 04.04.2026
Newspaper Advertisement 04.05.2021 F.Y. 2020-2021 VGIL
Newspaper Advertisement 04.05.2021 VGIL
Newspaper Advertisement 09.02.2026
Newspaper Advertisement 10th AGM F.Y. 2020-2021 VGIL
Newspaper Advertisement 11th AGM F.Y. 2021-2022 VGIL
Newspaper Advertisement 12th AGM F.Y. 2022-2023 VGIL
Newspaper Advertisement 13th AGM F.Y. 2023-2024 VGIL
Newspaper Advertisement 14.08.2025
Newspaper Advertisement 14th AGM F.Y. 2024-2025 VGIL
Newspaper Advertisement 16.04.2026
Newspaper Advertisement 17.11.2025
Newspaper Advertisement 21.02.2023 Right Issue VGIL
Newspaper Advertisement 23.07.2024
Newspaper Advertisement 28.07.2024
Newspaper Advertisement Corrigendum EGM F.Y. 2026-2027 VGIL
Newspaper Advertisement EGM F.Y. 2026-2027 VGIL
Newspaper Advertisement UFR QI 21.02.2023 VGIL
Newspaper Advertisement UFR QII 17.11.2025 VGIL
Newspaper Advertisement UFR QIII 09.02.2026 VGIL
Newspaper Publication 30062026 VGIL signed
BOARD MEETING NOTICE
Year 2020 - 2021
BM Notice 01.05.2021 FY Ended on 31.03.2021
BM Notice 05.05.2021 VGIL
BM Notice 11.11.2020 VGIL
Year 2021 - 2022
BM Notice 08.01.2022 VGIL
BM Notice 19.06.2021 VGIL
BM Notice 22.02.2022 VGIL
BM Notice 23.06.2021 VGIL
BM Notice 03.11.2021 VGIL
BM Notice 23.10.2021 VGIL
BM Notice 23.12.2021 VGIL
Year 2022 - 2023
BM Notice 01.04.2022 VGIL
BM Notice 03.11.2022 VGIL
BM Notice 12.01.2023 VGIL
BM Notice 13.01.2023 VGIL
BM Notice 15.03.2023 VGIL
BM Notice 20.05.2023 VGIL
BM Notice 21.05.2022 VGIL
BM Notice 21.09.2022 VGIL
Year 2023 - 2024
BM Notice 19.06.2023 VGIL
BM Notice 21.05.2024 VGIL
BM Notice 24.10.2023 VGIL
Year 2024 - 2025
BM Notice 11.02.2025 VGIL
BM Notice 14.10.2024 VGIL
BM Notice 18.09.2024 VGIL
BM Notice 20.11.2024 VGIL
BM Notice 21.05.2025 VGIL
Year 2025 - 2026
BM Notice 16.05.2026 VGIL
BM Re-scheduled Notice 27.05.2026 VGIL
BSE Notice BM 4 01082026 VGIL sn
Statutory Documents and Filings
Shareholding Pattern
SHP_Dec_2024
Revised SHP Report 30.09.2022 F.Y. 2022-2023 VGIL
Shareholding Pattern Dec 2025
Shareholding Pattern June 2025
Shareholding Pattern March 2026
Shareholding Pattern Sep 2025
SHP 30.09.2021 F.Y. 2021-2022 VGIL
SHP 31.03.2021 F.Y. 2020-2021 VGIL
SHP 31.03.2022 F.Y. 2021-2022 VGIL
SHP Report 30.09.2022 F.Y. 2022-2023 VGIL
SHP Report 30.09.2023 F.Y. 2023-2024 VGIL
SHP Report 30.09.2024 F.Y. 2024-2025 VGIL
SHP Report 31.03.2023 F.Y. 2022-2023 VGIL
SHP Report 31.03.2024 F.Y. 2023-2024 VGIL
SHP Report 31.03.2025 F.Y. 2024-2025 VGIL
Disclosures Under Regulation 46
Bonus & Migration
Board Meeting Outcome for Allotment of Bonus Share
Record Date for Issue of Bonus Shares
JOURNEY COUNTER
VGIL cover the major metros and mini metros of India including Mumbai, Vasai, Virar Umroli, Boisar & Shahada.