The Board has approved following along with other agendas 1. 14TH Annual General Meeting Date and time 2. Appointment of Statutory Auditor 3. Notice of AGM, the Directors' Report along ....
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The board of Veeram Securities Limited held a meeting on September 8, 2025, and approved several items. The 14th Annual General Meeting has been scheduled for September 30, 2025, to be held via video conferencing, with e-voting open from September 26 to September 29, 2025. M/s Shah Karia & Associates has been appointed as Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. M/s Neelam Somani & Associates has been appointed as Secretarial Auditor for the same five-year period. The board also approved the Annual Report for FY 2024-25 and proposed changing the company's name from Veeram Securities Limited to Viram Suvarn Limited, pending regulatory and MCA approvals.
These are largely routine governance actions, but the proposed name change from a securities-focused name to 'Viram Suvarn' (suggesting a gold/precious metals pivot) signals a potential shift in business direction that shareholders should watch for. New auditor appointments for full five-year terms indicate stability in the audit function going forward.