Veeram Securities Ltd

Viram Suvarn Limited (formerly Veeram Securities Limited) announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The board also approved the limited review report from statutory auditors M/s. Shah Karia & Associates. The meeting commenced at 16:00 IST and concluded at 17:00 IST. The results were reviewed by the Audit Committee and are available on the company's website. The trading window remains closed until 48 hours after the declaration of financial results.

Viram Suvarn Limited (formerly Veeram Securities Limited) announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results and the limited review report from statutory auditors M/s. Shah Karia & Associates. The trading window was closed from July 1, 2026, and will reopen 48 hours after the declaration of results. The company's business falls within a single primary segment.

Viram Suvarn Ltd announced that its Board of Directors, in a meeting held on July 20, 2026, 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. The board also approved the re-appointment of Mr. Sanjay Chunilal Vibhakar as an Independent Director for a second term of five years, ending June 20, 2031. Both re-appointments are subject to shareholder approval. Mr. Shah has over 30 years of experience in the jewellery industry, focusing on procurement and supply chain management. The meeting commenced at 2:00 PM IST and concluded at 4:30 PM IST.

Viram Suvarn Ltd announced that its Board of Directors, in a meeting held on July 20, 2026, approved the re-appointment of Mr. Mahendra Ramniklal Shah as Managing Director for a five-year term from August 10, 2026, to August 9, 2031. The board also approved the re-appointment of Mr. Sanjay Chunilal Vibhakar as an Independent Director for a second five-year term, concluding on June 20, 2031. Both re-appointments are subject to shareholder approval. Mr. Shah has over 30 years of experience in the jewellery industry, focusing on procurement and supply chain management.

Viram Suvarn Ltd (formerly Veeram Securities Limited) has announced the closure of its trading window effective July 1, 2026. This closure is in preparation for the consideration and approval of the company's unaudited financial statements for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results. During this period, promoters, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's securities. The specific date for the board meeting to approve the results will be communicated later.

Viram Suvarn Ltd confirms no deviation or variation in the utilization of proceeds from its Rights issue for the quarter ended March 31, 2026. The funds were raised on February 24, 2026, amounting to ₹3025.3 lakhs. The raised funds were allocated towards meeting working capital requirements (₹2975.63 lakhs) and general corporate purposes (₹25.00 lakhs), with actual utilization aligning with the original plan. The Audit Committee reviewed and the Board has taken the statement on record.

Viram Suvarn Ltd (formerly Veeram Securities Limited) has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 27, 2026. The audit report, submitted by M/s Shah Karia & Associates, Chartered Accountants, was also considered and taken on record. The auditors issued an unmodified opinion on the standalone audited financial statements. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Viram Suvarn Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in their meeting held on May 27, 2026. The audit report submitted by M/s. Shah Karia & Associates, Chartered Accountants, with an unmodified opinion, was also considered. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are declared.

Viram Suvarn Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results, as per insider trading regulations.

Viram Suvarn Ltd. released a monitoring agency report on the utilization of proceeds from its rights issue of equity shares for the quarter ended March 31, 2026. The report, issued by Brickwork Ratings India Private Limited, confirms no deviations from the stated objectives for the use of ₹30.25 Crore raised through the rights issue. The monitoring agency declares no conflict of interest and relies on information provided by the issuer.