Intimation for Cut Off date for E Voting at upcoming AGM
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Veeram Securities Limited (BSE Scrip: 540252) has fixed Tuesday, September 23, 2025 as the cut-off date to determine members eligible to cast e-votes for the 14th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 4:00 PM through video conferencing. Remote e-voting through NSDL opens on September 26, 2025 (9:00 AM) and closes on September 29, 2025 (5:00 PM). Key items to be voted on include adoption of FY25 financial statements, re-appointment of Managing Director Mr. Mahendrabhai Shah (DIN: 03144827) via retirement by rotation, appointment of M/s Shah Karia & Associates as statutory auditor for five years (FY26 to FY30), appointment of M/s Neelam Somani & Associates as secretarial auditor for five years, and a special resolution to change the company name from Veeram Securities Limited to Viram Suvarn Limited.
Shareholders holding shares as of September 23, 2025 will be eligible to vote on key resolutions including a company name change and auditor appointments. Retail investors should ensure their email IDs and KYC details are updated with their depository or RTA (KFin Technologies) to receive the AGM notice and participate in e-voting.