Viram Suvarn Limited , formerly known as Veeram Securities Limited, has announced a board meeting scheduled for January 5, 2026, to consider crucial matters related to its proposed rights issue. The meeting represents a significant step forward in the company's capital raising initiative that was initially approved earlier in 2025.

Board Meeting Agenda and Rights Issue Details

The board meeting will be held at the company's registered office to deliberate on various aspects of the rights issue. Key matters to be discussed include:

The company had previously received board approval for the Draft Letter of Offer for the rights issue on April 5, 2025. The upcoming meeting will focus on finalizing critical parameters including the determination of the record date and establishing comprehensive terms and conditions for the rights issue of fully paid-up equity shares.

Regulatory Compliance and Trading Window Closure

In accordance with SEBI regulations, the company has implemented a trading window closure affecting all directors, officers, and designated persons. This measure ensures compliance with insider trading regulations during the sensitive period surrounding corporate announcements.

The trading window will remain closed until 48 hours after the company declares its unaudited financial results for the quarter and nine months ended December 31, 2025. The company has indicated that the specific date for the board meeting to approve these financial results will be communicated separately.

Company Background and Corporate Structure

Viram Suvarn Limited operates under CIN L46498GJ2011PLC064964 and maintains its registered office in Ahmedabad. The company, which was formerly known as Veeram Securities Limited, is listed on BSE with scrip code 540252. The rights issue initiative represents part of the company's strategic capital expansion plans, building upon the foundational approvals obtained in April 2025.

The board meeting scheduled for January 5, 2026, will be crucial in determining the final structure and timeline for the rights issue, providing clarity to shareholders and market participants regarding the company's capital raising exercise.

Veeram Securities Limited, now operating as Viram Suvarn Limited, has announced a change in its official website domain following the company's name change. The announcement was made through a formal communication to BSE Limited on December 30, 2025, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Website Domain Transition Details

The company has transitioned from its previous website www.veeramsecuritiesltd.com to the new domain www.viramsuvarnlimited.com . According to the official communication signed by Managing Director Mahendra Ramniklal Shah, the new domain provides a clearer representation of the company's current identity and business operations.

Regulatory Compliance and Information Maintenance

Viram Suvarn Limited has confirmed that all necessary steps have been taken to ensure a smooth transition from the old domain to the new one. The company emphasized that all disclosures and information required under various regulatory frameworks continue to be maintained on the new website.

The regulatory compliance covers multiple areas:

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Companies Act, 2013
• Other applicable laws and regulations

Company Background and Contact Information

Viram Suvarn Limited, formerly known as Veeram Securities Limited, operates from its registered office located at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad-380051. The company maintains its email communication at veeramsecurities2011@gmail.com and can be reached at +91 9925266150.

The formal notification to BSE was digitally signed by Mahendra Ramniklal Shah, Managing Director with DIN 03144827, ensuring proper authorization and compliance with corporate governance requirements. The website change reflects the company's commitment to maintaining accurate corporate identity representation across all digital platforms while ensuring uninterrupted access to regulatory information for stakeholders.