Board approved the appointment of Secretarial Auditor for term of 5 years as per details attached
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The Board of Directors of Veeram Securities Limited (BSE Scrip Code: 540252), at its meeting held on September 8, 2025, approved the appointment of M/s Neelam Somani & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment covers a 5-year term across FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming 14th Annual General Meeting. The firm has over 10 years of experience in secretarial, legal, and SEBI compliance matters. The appointment was recommended by the Audit Committee and is in line with the Companies Act, 2013.
This is a routine regulatory compliance filing and a standard governance step. It is unlikely to have any material impact on the stock price or shareholder value, as secretarial auditor appointments are part of regular annual disclosures mandated under SEBI listing regulations.