Viram Suvarn Limited has announced that its Board of Directors will meet on Wednesday, May 27, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also discuss any other matter with the permission of the chair.

Trading Window Closure

In continuation of a previous intimation dated March 21, 2026, regarding the closure of the trading window, the company has stated that the window shall remain closed. This restriction will continue until 48 hours after the declaration of the standalone audited financial results. The measure is in line with the Company's Insider Trading Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Meeting Details

The company has requested the stock exchange to take the intimation on record and disseminate the information further.

Viram Suvarn Limited (formerly known as Veeram Securities Limited), a company operating in the Gems and Jewelry sector, has submitted the First and Final Monitoring Agency Report to BSE Limited pursuant to Regulation 32(6) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 41(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The report, prepared by Brickwork Ratings India Private Limited (BWR), covers the utilisation of proceeds raised through a Rights Issue of Equity Shares for the quarter ended March 31, 2026.

Rights Issue Details

Viram Suvarn Limited conducted a Rights Issue of Equity Shares during the period January 23, 2026, to February 06, 2026. The issue raised funds aggregating to ₹30.25 Crore, with the full amount received as per the Offer Document. The key parameters of the issue are summarised below:

Utilisation of Issue Proceeds

Brickwork Ratings confirmed that all utilisation of funds was carried out in accordance with the disclosures made in the Offer Document, with no material deviations reported. The report was prepared based on Bank Statements, Company letters, and a CA Certificate from Shah Karia & Associates dated May 11, 2026. The progress in utilisation of proceeds against the objects of the issue as on March 31, 2026, is detailed below:

All three objects of the issue — Working Capital Requirements, General Corporate Purposes, and Issue Expenses — were reported as completed within the stipulated timeline of up to Financial Year 2026-27, with no delays recorded.

General Corporate Purpose Utilisation

Regarding the utilisation of funds earmarked for General Corporate Purposes (GCP), the report notes that ₹56,910 was spent for GCP as against the proposed ₹25 lakh. The remaining GCP funds were utilised towards working capital in the ordinary course of business, as permitted under the Offer Documents, and hence do not constitute a deviation, as clarified in the report.

Monitoring Agency Findings

The key findings and confirmations from Brickwork Ratings as Monitoring Agency are summarised below:

• Deviation from objects: No deviation observed
• Material deviation range: Not Applicable
• Change in means of finance: No
• Shareholder approval for deviations: Not Applicable
• Government/statutory approvals obtained: Yes
• Unfavourable events affecting viability: No
• Favourable events improving viability: No
• Other material information affecting investor decisions: No

The Monitoring Agency confirmed that this report is the first of its kind for Viram Suvarn Limited, with no prior monitoring agency reports on record. The report was signed by Mr. Niraj Kumar Rathi, Senior Director, Ratings at Brickwork Ratings, on May 12, 2026, and was submitted to BSE Limited by Managing Director Mr. Mahendra Ramniklal Shah (DIN: 03144827) on May 13, 2026.