Pursuant to Regulation 24A SEBI(Listing and disclosure Requirement) Regulations 2015, attached herewith the Secretarial Audit Report of Company for Financial Year ending 31st March 2025
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Veeram Securities Limited (BSE Scrip Code: 540252) has submitted its Annual Secretarial Compliance Report for the financial year ending 31st March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The report, issued by M/s. Neelam Somani & Associates (Practicing Company Secretaries), confirms that the company has complied with key areas including secretarial standards, SEBI-mandated policies, website disclosures, insider trading norms, related party transactions, and event disclosures. None of the directors are disqualified under Section 164 of the Companies Act, 2013. The company has no material subsidiaries, and no action was taken against it by SEBI or the Stock Exchanges during the year.
This is a routine annual compliance filing with no major governance red flags, though a Standard Operating Procedure (SOP) fine was imposed on the company under Regulation 6(1) of SEBI LODR Regulations during the year, which is a minor regulatory penalty. No material impact on shareholders is expected.