Attached please find Voting Result and Scrutinizer Report for 14th Annual General Meeting
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Awaiting price reaction for this filing.
Veeram Securities Limited (Scrip Code: 540252) held its 14th AGM on September 30, 2025, via video conferencing, and all five resolutions were approved by shareholders with overwhelming majorities. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 99.9999% in favour, and Resolution 2 (re-appointment of Managing Director Mahendra Ramniklal Shah, who retires by rotation) passed with 99.99% support. Resolutions 3 and 4 approved the appointment of Shah Karia & Associates as Statutory Auditors and Neelam Somani & Associates as Secretarial Auditor, each with 99.9999% in favour. Resolution 5, a special resolution to change the company's name, also passed with 99.99% support — aligning with the BSE headline referring to the company as 'Viram Suvarn Ltd', suggesting the rebranding will take effect shortly. The e-voting was conducted through NSDL between September 26 and September 29, 2025.
Routine AGM business completed cleanly with near-unanimous shareholder backing, signalling no governance friction. The approved name change from Veeram Securities Limited to Viram Suvarn Ltd is the most material development, reflecting a strategic rebranding that investors should note for future filings and stock identification.