Viram Suvarn Ltd

Viram Suvarn Limited, formerly known as Veeram Securities Limited, confirmed receipt of a certificate dated October 8, 2026, from KFin Technologies Limited, its Registrar and Share Transfer Agent, regarding compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, stating that no Demat/Remat requests were processed during that period.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced that its shareholders approved the re-appointment of Mr. Mahendra Ramniklal Shah as Managing Director for a further term of five years, effective August 10, 2026, to August 9, 2031, at the company's 15th Annual General Meeting held on September 28, 2026.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced that its members approved the appointment of M/s P H Shah and Co., Chartered Accountants, as the company’s statutory auditor for a term of five consecutive financial years, commencing from fiscal year 2026-27 to fiscal year 2030-31, at its 15th Annual General Meeting held on September 28, 2026.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced that its shareholders approved the re-appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as an Independent Director for a second term of five years, until June 20, 2031, at the company's 15th Annual General Meeting held on September 28, 2026.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced that its members approved the appointment of M/s SS Lunkad and Associates as the company’s Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, at its 15th Annual General Meeting held on September 28, 2026.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, will close its trading window from October 1, 2026, for consideration and approval of the un-audited financial results for the quarter and half-year ended September 30, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced the appointment of M/s SS Lunkad and Associates Practicing Company Secretaries as the company's Secretarial Auditor for a term of five consecutive financial years, commencing from financial year 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced the appointment of M/s P H Shah and Co., Chartered Accountants, as its statutory auditor for a term of five consecutive financial years, commencing from financial year 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, has appointed M/s SS Lunkad and Associates as its Secretarial Auditor for five financial years, from FY 2026-27 to FY 2030-31, and M/s P H Shah and Co as its Statutory Auditor for the same period, subject to member approval at the company’s upcoming Annual General Meeting. The company also appointed Mr. Yogesh Makwana as Internal Auditor for the financial year 2026-27, while noting the resignation of M/s Neelam Somani and Associates and M/s Shah Karia & Associates from their respective auditor roles, effective September 3, 2026. The 15th Annual General Meeting is scheduled for September 28, 2026, to be held via video conferencing.

Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced the appointment of Mr. Yogesh Makwana as its internal auditor for the financial year 2026-27, according to a regulatory filing with the BSE Limited on September 3, 2026. The appointment was approved by the company's Board of Directors on the recommendation of the Nomination and Remuneration Committee.