Viram Suvarn Limited has scheduled its 15th Annual General Meeting for September 28, 2026. The event will be conducted via video conferencing or other audio-visual means.

The Board of Directors approved the agenda during its meeting on September 3, 2026. Key decisions included the appointment of new audit firms for the upcoming financial cycle.

Auditor Appointments

The board appointed M/s P H Shah and Co. as the Statutory Auditor for five consecutive financial years, from FY27 to FY31. This appointment is subject to shareholder approval at the AGM.

M/s Shah Karia & Associates resigned as Statutory Auditor effective September 3, 2026.

For Secretarial Audit duties, the company appointed M/s SS Lunkad and Associates for the same five-year period (FY27 to FY31). M/s Neelam Somani and Associates resigned from this role effective September 3, 2026.

Mr. Yogesh Makwana was appointed as Internal Auditor for FY27.

Meeting Details

E-voting for the AGM will be active from September 24, 2026, at 9:00 am to September 27, 2026, at 5:00 pm. M/s SS Lunkad and Associates will serve as the Scrutinizer for the voting process.

The board meeting commenced at 6:00 pm and concluded at 8:00 pm at the company’s registered office in Ahmedabad.

Viram Suvarn Limited appointed Mr. Yogesh Makwana as its internal auditor for the financial year 2026-27. The Board of Directors approved the move on September 3, 2026.

The appointment follows a recommendation from the Nomination and Remuneration Committee. It was formalized during a board meeting held at the company’s registered office in Ahmedabad.

Appointment Details

Mr. Makwana brings expertise in accounting, auditing, taxation, financial reporting, and internal controls. His term begins immediately upon approval for the upcoming fiscal year.

Regulatory Compliance

The company issued this intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023.

Mahendra Ramniklal Shah, Managing Director, signed the intimation to the BSE Limited Corporate Relations Department.