Viram Suvarn Limited has announced that its board of directors will convene on January 17, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was communicated to BSE Limited on January 12, 2026, in accordance with regulatory requirements.

Meeting Agenda and Purpose

The board meeting has been scheduled primarily to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The company has structured its meeting agenda as follows:

Regulatory Compliance and Trading Window

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Viram Suvarn Limited has implemented a trading window closure. This restriction affects all directors, officers, and designated persons of the company, preventing them from trading in the company's securities.

The trading window closure became effective immediately upon the announcement and will remain in place until 48 hours after the conclusion of the board meeting. This measure ensures compliance with insider trading regulations during the period when material financial information is being reviewed and approved.

Company Background

Viram Suvarn Limited, formerly operating as Veeram Securities Limited, is listed on BSE Limited with script code 540252. The company is incorporated under the Companies Act with CIN L46498GJ2011PLC064964 and maintains its registered office in Ahmedabad, Gujarat.

Communication and Documentation

The formal notification was signed by Managing Director Mahendra Ramniklal Shah (DIN: 03144827) and submitted to BSE Limited's Listing & Corporate Relations Department. The communication follows the prescribed format under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to stakeholders and market participants.

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.