Veeram Securities Ltd (VSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Veeram Securities Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding Appointment of Corporate Office of the RTA i.e. KFIN Technologies Limited.
Others (Uncategorized) · 04 Nov 2026, 8:22 pm
Viram Suvarn Discloses Corporate Office Relocation of RTA KFin Technologies Viram Suvarn Limited announced that its Registrar and Share Transfer Agent, KFin Technologies Limited, will relocate its Corporate Office to Rajapushpa West Avenue, Kokapet, Ranga Reddy District, Telangana, effective 1st Dec'26. The registered office remains unchanged, and terms of KFin's appointment as RTA remain fully intact. Shareholders and depository participants are advised to direct all future share-related communications to the new facility starting on the effective date.
Unaudited Financial Result for Quarter and half Year ended 30th September, 2026.
Financial Result · 27 Oct 2026, 10:04 pm
Viram Suvarn Q2 Financial Results Report For the quarter ended 30th Sep'26, Viram Suvarn reported revenue from operations of ₹1,005.62 lakhs, up 55.19% YoY from ₹647.98 lakhs and 131.29% QoQ from ₹434.78 lakhs. Total income reached ₹1,138.32 lakhs. Net profit stood at ₹145.00 lakhs compared to ₹159.80 lakhs in the year-ago period and ₹143.93 lakhs in the prior quarter. Basic and diluted EPS came in at ₹0.13. For H1 ended 30th Sep'26, revenue stood at ₹1,440.40 lakhs with a net profit of ₹288.93 lakhs.
Board Meeting held on Today, Tuesday 27th October, 2026 to consider and approve the Unaudited Financial results for the Quarter and Half Year Ended 30th September, 2026.
Outcome · 27 Oct 2026, 9:49 pm
Veeram Securities Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 1,006 (+55.2% YoY | +131.3% QoQ) ■ EBITDA: 37.9 (-82.4% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 3.8 (-2939 bps YoY | Loss to Profit QoQ) ■ PAT: 145 (-9.3% YoY | +0.7% QoQ) ■ EPS (INR): 0.13 (-38.1% YoY | +0.0% QoQ)
Viram Suvarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Financial Statements ....
Intimation · 27 Oct 2026, 5:30 am
Viram Suvarn Board to Consider Q2 and H1 FY27 Results on 27th Oct'26 Viram Suvarn Limited's Board of Directors will meet on 27th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI PIT Regulations, the trading window for dealing in company securities remains closed and will reopen 48 hours after the declaration of the financial results.
Intimation reagrding Appointment of Secretarial Auditor of the company for 5 years in the AGM.
Change in Management · 01 Oct 2026, 3:48 am
Intimation regarding appointment of Statutory Auditor of the company for 5 years in the AGM.
Change in Auditor · 01 Oct 2026, 3:46 am
Intimation regarding Re appointment of Mr. Sanjay Chunilal Vibhakar as an Independent Director of the company for second term of five (5) years in the AGM of the company.
Change in Management · 01 Oct 2026, 3:43 am
Intimation about the re appointment of Mr. Mahendra Ramniklal Shah as a Managing Director for further period of Five (5) Years in the 15th AGM of the company.
Change in Management · 01 Oct 2026, 3:39 am
Scrutiniser Report along with Voting result for the 15th AGM for F.Y. 2025-26
Annual General Meeting · 01 Oct 2026, 1:41 am
Attached herewith Proceedings of 15th Annual General Meeting held for F.Y. 2025-26.
Annual General Meeting · 29 Sept 2026, 1:22 am
Intimation of Cut off date for e voting in upcoming AGM
Others · 05 Sept 2026, 1:49 am
Attached herewith 15th Annual Report for F.Y. 2025-26
Annual General Meeting · 05 Sept 2026, 1:46 am
Attached herewith 15th Annual Report For F.Y. 2025-26
Others (Uncategorized) · 05 Sept 2026, 1:36 am
Intimation of Appointment of Secretarial Auditors of the compan, subject to the approval of members in upcoming AGM.
Change in Management · 04 Sept 2026, 10:46 pm
Appointment of Internal Auditor
Change in Management · 04 Sept 2026, 3:49 am
Intimation of Appointment of Secretarial Auditor, subject the approval of members in upcoming AGM.
Change in Management · 04 Sept 2026, 3:46 am
Intimation of Appointment of Statutory Auditors of the Company, subject to the approval of members in upcoming AGM.
Change in Auditor · 04 Sept 2026, 3:41 am
Outcome of Board Meeting held on Thursday, 3rd September, 2026, to consider the following agendas: 1. Approval of 15th AGM Notice. 2. Approval of Annual Report 2025-26. 3. Taken note ....
Others (Uncategorized) · 04 Sept 2026, 3:16 am
Intimation regarding Resignation of M/s Neelam Somani & Associates, as Secretarial Auditor of the company w.e.f. 3rd September, 2026
Change in Management · 04 Sept 2026, 2:30 am
Intimation regarding Resignation of M/s Shah Karia & Associates, as Statutory Auditor of the company w.e.f. 3/09/2026
Change in Auditor · 04 Sept 2026, 2:20 am
The Board of Directors in thier meeting held on today i.e. 7th August, 2026, consider and approve: 1. Unaudited Financial Results for the quarter ended 30th June, 2026. 2. The Limited ....
Financial Result · 07 Aug 2026, 10:50 pm
Viram Suvarn Q1 FY27 Net Profit Rises 1.9% YoY on Strong Revenue Growth Viram Suvarn Limited reported a net profit of ₹143.93 lakhs for Q1 FY27, a 1.9% YoY increase and 3.5% QoQ rise. Total revenue for the quarter ended 30 Jun'26 stood at ₹751.51 lakhs, up 42.2% YoY and 36.9% QoQ, driven by a significant rise in 'Other Income'. Profit before tax was ₹169.43 lakhs, a 6.5% YoY decline but a 20.8% QoQ increase. Basic EPS for the quarter was ₹0.13, down from ₹0.19 YoY but up from ₹0.12 QoQ.
Outcome of Board Meeting held on 7th August, 2026 to consider and approve the following among other matters: 1. The Unaudited Financial results of the Company for the Quarter ended on ....
Outcome · 07 Aug 2026, 10:41 pm
Veeram Securities Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 435 (-17.7% YoY | -18.2% QoQ) ■ EBITDA: -147 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -33.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 144 (+1.9% YoY | +3.5% QoQ) ■ EPS (INR): 0.13 (-31.6% YoY | +8.3% QoQ)
Viram Suvarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 07 Aug 2026, 5:30 am
Viram Suvarn Board Meeting to Approve Q1FY27 Results on 07-Aug-26 Viram Suvarn (BSE: 540252) has scheduled a Board of Directors meeting on 07-Aug-26 to consider and approve the unaudited standalone financial results for the quarter ended 30-Jun-26. The Trading Window, which was closed from 24-Jun-26, will remain shut until 48 hours after the financial results are declared, as per SEBI regulations. This meeting is a key event for the company's Q1FY27 performance disclosure.
The Board of Directors in thier meeting held on today i.e. Monday 20th July, 2026 considered and approved: 1. Re-appointment of Mr. Mahendra Ramniklal Shah as the Managing Director for ....
Change in Management · 21 Jul 2026, 1:12 am
Viram Suvarn Board Approves Key Director Re-appointments Viram Suvarn's board, at its meeting on 20th Jul'26, approved two key re-appointments, subject to shareholder approval. Mr. Mahendra Ramniklal Shah was re-appointed as Managing Director for a five-year term, effective from 10th Aug'26 to 9th Aug'31. Additionally, Mr. Sanjay Chunilal Vibhakar was re-appointed as an Independent Director for a second five-year term, extending until 20th Jun'31. These decisions ensure leadership continuity for the company, leveraging their respective experience in jewellery procurement and strategic management.
The Board of Directors of the Company, at its meeting held today, i.e., Monday, July 20, 2026, has, inter alia, considered and approved the following: 1. Re-appointment of Mr. Mahendra ....
Others (Uncategorized) · 21 Jul 2026, 12:45 am
Viram Suvarn Board Approves Key Management Re-appointments Viram Suvarn Limited's board, in its meeting on 20th Jul'26, approved the re-appointment of two key personnel. Mr. Mahendra Ramniklal Shah was re-appointed as Managing Director for a five-year term, effective from 10th Aug'26 to 9th Aug'31. Additionally, Mr. Sanjay Chunilal Vibhakar was re-appointed as an Independent Director for a second five-year term, valid until 20th Jun'31. Both appointments are subject to shareholder approval at the upcoming General Meeting. The company confirmed neither director is debarred by any SEBI order.