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Veeram Securities informs about outcome of board meeting

06 Sep 2024 Evaluate
Veeram Securities has informed that the Board of Directors of the Company at their meeting held today Friday 06.09.2024, decided the following matters: The Board approved and taken on record the Notice & Director’s Report and its annexures for the Financial Year ending on March 31,2024. The Board approved to conduct the 13th Annual General Meeting of the Company on 30th September 2024 at 3:00 PM. The Board decided to close the register of members and Share Transfer Books for the 13th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Tuesday 24t September, 2024 to Monday 30th September, 2024 (both days inclusive). The cutoff date for e-voting is 23rd September, 2024. E-voting for the purpose of Annual General Meeting shall be activated from 27th September, 2024 (9:00 am IST) to 29th September, 2024 (5:00 pm IST). The Board has approved the appointment of Neelam Rathi Practising Company Secretary, to act as the Scrutinizer at the 13th Annual General Meeting of the Members of the Company.

The above information is a part of company’s filings submitted to BSE.

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