Intimation of appointment of Statutory Auditor of the Company as approved by Members
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Veeram Securities Limited has informed the stock exchanges that its members approved the appointment of M/s Shah Karia & Associates, Chartered Accountants (FRN: 131546W), as the company's Statutory Auditor at the 14th Annual General Meeting held on September 30, 2025. The appointment is for a single term of five consecutive financial years, covering FY 2025-26 through FY 2029-30. The new audit firm was established in 2010 and provides assurance, tax, advisory, internal audit, risk advisory, and transaction advisory services. The appointment was recommended by the Board of Directors and complies with the Companies Act, 2013 and SEBI listing regulations.
This is a routine governance filing fulfilling a mandatory annual requirement. It signals stable, compliant corporate housekeeping and is unlikely to have any material impact on the stock price or shareholder value.