Viram Suvarn Ltd Board Approves AGM Notice, Annual Report, Auditor Appointments

Viram Suvarn Ltd's Board of Directors met on September 3, 2026, approving the 15th AGM notice and the Annual Report for FY 2025-26. The 15th AGM is scheduled for September 28, 2026, to be conducted via VC/OAVM. The board also accepted the resignation of its Secretarial Auditor, M/s Neelam Somani and Associates, and appointed M/s SS Lunkad and Associates as the new Secretarial Auditor for five years. Additionally, Mr. Yogesh Makwana was appointed as Internal Auditor for FY 2026-27. The resignation of Statutory Auditors, M/s Shah Karia & Associates, was noted, and M/s P H Shah and Co. were appointed as the new Statutory Auditors for five years, subject to member approval at the AGM. M/s SS Lunkad and Associates will also serve as the scrutinizer for the upcoming AGM's e-voting.