Viram Suvarn LimitedBSE: VSL

Board Meeting Outcome for Board Meeting Held On Monday, September 08, 2025, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Viram Suvarn Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-outcome-for-board-meeting-held-on-monday-september-08-2025-pursuant-to-regulation-30-of-sebi-listing-obligations-and-disclosure-requirements-regulations-2015

The Board has approved following along with other agendas1. 14TH Annual General Meeting Date and time2. Appointment of Statutory Auditor3. Notice of AGM, the Directors' Report along with all annexures, and the Annual Report for the financial year 2024-254. Appointment of Secretarial Auditor5. Change in the name of the Company

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