Viram Suvarn Limited , formerly known as Veeram Securities Limited, has announced January 9, 2026 as the record date for its proposed rights issue following the board meeting held on January 5, 2026. The company has communicated this decision to BSE Limited in compliance with Regulation 42 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Record Date and Rights Issue Details

The board meeting held on January 5, 2026 successfully concluded with the determination of the record date and finalization of rights issue parameters. The record date will serve as the cut-off for determining shareholder eligibility for rights entitlements.

The record date announcement represents the culmination of the company's rights issue planning process that began with the Draft Letter of Offer approval on April 5, 2025. Shareholders holding equity shares as of the record date will be eligible to participate in the rights issue.

Regulatory Compliance and Corporate Governance

The company has maintained strict adherence to regulatory requirements throughout the rights issue process. The announcement was made through proper channels to BSE Limited, ensuring transparency and compliance with listing regulations.

The trading window closure that was implemented for directors, officers, and designated persons remains in effect until 48 hours after the declaration of Q3 financial results for the quarter and nine months ended December 31, 2025.

Company Profile and Strategic Initiative

Viram Suvarn Limited operates under CIN L46498GJ2011PLC064964 with its registered office located in Ahmedabad. The company maintains its online presence through www.viramsuvarnlimited.com and can be contacted at veeramsecurities2011@gmail.com .

The rights issue represents a significant capital raising initiative for the company, providing existing shareholders with the opportunity to increase their stake. The systematic approach from initial board approval in April 2025 to the current record date announcement demonstrates the company's commitment to proper corporate governance and regulatory compliance in executing this strategic financial decision.

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.