VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2023.\r\n\r\n2. Capital raising options for the Company, as the Board may deem appropriate.