Intimation of Newspaper Publication for Upcoming Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veeram Securities Limited (BSE Scrip Code: 540252) has published newspaper advertisements in Business Standard (English) and Jai Hind (Gujarati) on September 9, 2025, informing shareholders about its upcoming 14th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 4:00 PM (IST) and will be held via Video Conference / Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. The Notice and Annual Report have been sent electronically to shareholders whose email IDs are registered with depositories. Shareholders will have remote e-voting facility through NSDL, with the cut-off date set as September 23, 2025, and the e-voting window running from September 26 to September 29, 2025. The filing, signed by Managing Director Mahendra Ramniklal Shah, is being made under Regulation 30 of SEBI LODR, 2015 and Section 108 of the Companies Act, 2013.
This is a routine regulatory disclosure with no direct impact on stock price. Investors holding shares as of the September 23, 2025 cut-off date can participate in remote e-voting and attend the virtual AGM, making it important for shareholders who wish to vote on AGM resolutions.