Viram Suvarn Limited appointed M/s P H Shah and Co., Chartered Accountants, as its Statutory Auditor for five consecutive financial years, from FY27 to FY31.

The appointment was approved by shareholders during the company's 15th Annual General Meeting (AGM) held on September 28, 2026, via video conferencing. The new term commences effective September 3, 2026, and extends through March 31, 2031. This decision aligns with recommendations by the Board of Directors and complies with the Companies Act, 2013.

AGM Proceedings and Other Appointments

The virtual meeting commenced at 4:00 pm and concluded at 4:24 pm. A total of 34 members attended out of 41,251 shareholders recorded on the cut-off date of September 22, 2026. Remote e-voting was conducted from September 24 to September 27, 2026. Beyond the auditor appointment, shareholders passed several critical resolutions:

• Adoption of Financials: The audited standalone financial statements for FY26 were adopted, accompanied by unmodified auditor reports.
• Managing Director: Mahendra Ramniklal Shah was reappointed as Managing Director for a further period of five years, effective August 10, 2026, up to August 9, 2031. He holds DIN 03144827 and brings over 30 years of experience in the jewellery and ornaments industry.
• Independent Director: Sanjay Chunilal Vibhakar was reappointed as an Independent Director for a second term of five consecutive years, up to June 20, 2031. He holds DIN 09204789 and has over 25 years of experience in wholesale gold and jewellery.
• Secretarial Auditors: M/s SS Lunkad and Associates were appointed as Secretarial Auditors for five years, from FY27 to FY31.
• Director Reappointment: Pinal Rakshitbhai Shah was reappointed as she retired by rotation.

Auditor Profile and Compliance Details

M/s P H Shah and Co. is a well-established Chartered Accountancy firm founded in 1996, with offices in Ahmedabad and Nadiad, Gujarat. The firm provides audit and assurance, taxation, GST and ROC compliance, corporate finance, accounting, and business advisory services. It serves a diverse clientele ranging from small businesses to multinational corporations.

The Statutory Auditor’s Report for FY26 contained an unmodified opinion with no qualifications or adverse remarks. The Secretarial Audit Report also lacked qualifications, except for one observation regarding a clerical error in an intimation filed with BSE concerning pre-clearance approval. The Board clarified this was a typing mistake with no intent to mislead.

What the Numbers Show

The low attendance of 34 members against a shareholder base of 41,251 highlights a significant reliance on remote e-voting mechanisms rather than live participation. With voting results to be declared within two working days, the final validation of these strategic appointments rests on the aggregate electronic votes cast during the September 24-27 window.

Viram Suvarn Limited has appointed M/s SS Lunkad and Associates as its new secretarial auditor for a term of five consecutive financial years, commencing from FY27 to FY31. The appointment was approved by members during the company's 15th Annual General Meeting held on September 28, 2026.

The appointment follows a recommendation by the Board of Directors and complies with the provisions of the Companies Act, 2013. The effective date of the appointment is recorded as September 3, 2026, covering the period from April 1, 2026, to March 31, 2031.

Auditor profile and experience

M/s SS Lunkad and Associates brings over five years of post-qualification experience in handling secretarial and legal matters for various companies. The firm possesses exposure to statutory compliances under SEBI regulations, stock exchange listing agreements, FEMA, and company law.

Regulatory compliance details

This intimation was filed with BSE Limited pursuant to Regulation 30 read with Part A of Schedule III 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, as updated on January 30, 2026.

The company, formerly known as Veeram Securities Limited, confirmed that there are no disclosed relationships between directors relevant to this appointment. The Managing Director, Mahendra Ramniklal Shah, signed the digital filing on September 30, 2026.