Intimation of appointment of Secretarial Auditor by Members
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Veeram Securities Limited (Scrip Code: 540252) has informed BSE that its Members approved the appointment of M/s Neelam Somani & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company at the 14th Annual General Meeting held on September 30, 2025. The appointment is for one term of five consecutive financial years, covering FY 2025-26 to FY 2029-30. The firm has over 10 years of post-qualification experience in secretarial, legal, SEBI, FEMA, and company law matters. The appointment was recommended by the Board of Directors and is in compliance with the Companies Act, 2013.
This is a routine regulatory compliance filing required for listed companies and is unlikely to have any material impact on the stock price or shareholders. The 5-year tenure provides stability in secretarial audit oversight.