Veeram Securities Ltd — Important, 03-10-2025: Company Update

Veeram Securities shareholders, at their 14th Annual General Meeting, approved the appointment of M/s Neelam Somani & Associates as the company's Secretarial Auditor. This appointment is for a five-year term, spanning financial years 2025-26 to 2029-30. The Board of Directors had proposed this appointment, which ensures ongoing adherence to corporate governance standards. M/s Neelam Somani & Associates brings over 10 years of experience in secretarial and legal matters. This move is crucial for maintaining regulatory compliance and transparency, providing assurance to stakeholders.