Veeram Securities Ltd — Important, 09-09-2025: Company Update

Veeram Securities has announced its 14th Annual General Meeting, which will be held via video conference or other audio-visual means. Shareholders will participate and vote on agenda items using an e-voting facility. The AGM notice and annual report are accessible on the company's website and stock exchange platforms. Eligibility for e-voting is determined by shares held as of the designated cut-off date. Remote e-voting will be available for a period before the meeting, and a voting option will also be provided during the AGM for attendees who haven't voted remotely. This ensures shareholders are informed about upcoming key corporate governance activities.