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Awaiting price reaction for this filing.
Viram Suvarn Ltd (formerly Veeram Securities Limited) has filed the notice of its 14th Annual General Meeting along with the Integrated Annual Report for FY 2024-25. The AGM is scheduled for September 30, 2025, at 4:00 p.m. via video conferencing, with the cut-off date for e-voting eligibility set as September 23, 2025. Key items on the AGM agenda include adopting the audited financial statements, re-appointing Managing Director Mahendra Ramniklal Shah (who retires by rotation), appointing M/s. Shah Karia & Associates as statutory auditors for a 5-year term (FY 2025-26 to FY 2029-30), appointing M/s. Neelam Somani & Associates as secretarial auditors for 5 years, and changing the company name from Veeram Securities Limited to Viram Suvarn Limited. The name change suggests a strategic pivot, as 'Suvarn' refers to gold, indicating a possible shift into the gold or jewellery business.
The filing is procedural and primarily covers AGM logistics and governance appointments, with no new financial disclosures. The proposed name change to Viram Suvarn Limited is the most material item, signalling a potential rebranding and business focus shift, which shareholders should watch for in subsequent updates.