Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 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 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of chairman.