Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
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Veeram Securities Limited has informed BSE that a meeting of the Board of Directors is scheduled for 27 May 2025. The main agenda item is to consider and approve the Audited Financial Results for the quarter and year ended 31 March 2025. Additional items include noting disclosures from directors on their interest in contracts (Form MBP-1) and any disqualifications (Form DIR-8) under the Companies Act, 2013, along with any other business permitted by the chair. The company has also confirmed that the trading window for dealing in its securities remains closed until 48 hours after the audited results are announced. This is a routine regulatory disclosure under SEBI's Listing Obligations, giving the market advance notice of an upcoming results announcement.
No direct impact on shareholders or stock price from this notice alone — it is a procedural intimation. Investors should watch for the actual audited FY25 results on 27 May 2025 for meaningful financial takeaways. The closed trading window means insiders cannot trade until after results are published.