Intimation of 14th AGM of the Company to be held on 30th September, 2025
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Veeram Securities Limited (BSE Scrip Code: 540252) has notified that its 14th AGM will be held on Tuesday, September 30, 2025 at 4:00 PM via Video Conferencing. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 26 (9:00 AM) to September 29 (5:00 PM) via NSDL. Ordinary business includes adoption of FY25 audited financials, re-appointment of Managing Director Mahendra Ramniklal Shah (who retires by rotation), and appointment of M/s. Shah Karia & Associates as Statutory Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. Special business includes appointing M/s. Neelam Somani & Associates as Secretarial Auditor for 5 years and, notably, a special resolution to change the company's name from 'Veeram Securities Limited' to 'Viram Suvarn Limited'.
This is a routine AGM notice with mostly standard items, but the proposed name change to 'Viram Suvarn Limited' (which means 'gold' in Hindi/Sanskrit) is material and signals a potential rebranding or business focus shift, especially given the Managing Director's profile mentions over 30 years in the jewellery industry. Shareholders should review and vote on all five resolutions before the September 29 e-voting deadline.