News Announcement

Veeram Securities: Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 20Th July 2026 For Re-Appointment Of Mr. Mahendra Ramniklal Shah And Mr. Sanjay Chunilal Vibhakar

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 Ramniklal Shah (DIN: 03144827) as Managing Director for a further term of five (5) years 2. Re-appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as Independent Director for a further term of five (5) years

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