The Board approved to change the name clause in MOA.
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Veeram Securities Limited (BSE: 540252) held a board meeting on September 8, 2025, where several key decisions were taken. The board approved a proposed change in the company's name from Veeram Securities Limited to Viram Suvarn Limited, subject to approval from the MCA portal and other regulatory authorities. The 14th Annual General Meeting was fixed for September 30, 2025, to be held via video conferencing, with e-voting open from September 26-29, 2025. The board also approved the appointment of M/s Shah Karia & Associates as the new Statutory Auditor for five years (FY 2025-26 to FY 2029-30), and M/s Neelam Somani & Associates as the Secretarial Auditor for the same five-year period. Both appointments are subject to shareholder approval at the upcoming AGM. The board also approved the Annual Report and Notice of AGM for FY 2024-25.
The name change signals a potential rebranding or shift in business focus, which may affect investor perception. The appointment of new auditors for a five-year term brings fresh oversight, while the AGM on September 30 will be the next key event for shareholders.