Board Meeting Announcement for Veeram Securities Ltd - Oct 14, 2024

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 14th September 2024 to inter-alia 1. To consider and approve declaration of dividend 2. Any other matter with the permission of chair. 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 (As Per BSE Announcement Dated on 14.09.2024)