News Announcement

Veeram Securities: Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir/Madam The company has given a board meeting intimation on 10th September 2024 to consider the declaration of dividend and other matter. Further pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we herby inform you that the Board of Directors of the Company at their meeting held today i.e Saturday 14.09.2024 has considered and discussed the matter. While discussing the matter the board has observed that if the dividend is declared today then advance notice of record date atleast seven working days (excluding the date of intimation and the record date) to stock exchange will not meet. Considering the given situation board has decided not to declare dividend in this month and to consider the same board has scheduled other board meeting next month on 14-10-2024. The meeting commenced at 6:30 P.M and concluded at 07:00 P.M

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