The Proceeding of 14 AGM is submitted hereby.
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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 held its 14th AGM on September 30, 2025 via video conferencing, lasting just 18 minutes (4:00 PM to 4:18 PM). Five resolutions were transacted: adoption of audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. Mahendrabhai Ramniklal Shah (retiring by rotation), appointment of M/s. Shah Karia & Associates as new Statutory Auditors, appointment of M/s. Neelam Somani & Associates as Secretarial Auditors, and approval to change the company's name. Notably, no registered shareholders attended the meeting, and all resolutions are deemed passed subject to remote e-voting results. The Statutory Audit Report had no qualifications, but the Secretarial Audit report flagged the resignation of the previous Statutory Auditor. Voting results and the scrutinizer's report will be filed shortly.
The proposed name change is the most material item — shareholders should watch for the new name and the rationale, as it often signals rebranding or a shift in business focus. The appointment of new statutory auditors follows a recent resignation, which is worth monitoring. Low shareholder turnout (none present) is common for small-cap companies but worth noting; final voting outcomes will confirm whether resolutions received broad support.