Board meeting on 27 October 2026 to consider and approve unaudited standalone results
Viram Suvarn Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27th October, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, 27th October, 2026
- Results Period
- quarter and half year ended 30th September, 2026
- Trading Window Closure
- closed until 48 hours after these standalone results are declared
What was announced
Viram Suvarn Ltd (formerly Veeram Securities Ltd, script code 540252) has sent BSE a prior intimation that its Board of Directors will meet on Tuesday, 27th October, 2026.
The stated agenda for the meeting
- To consider and approve the unaudited standalone financial results for the quarter and half year ended 30th September, 2026.
- Any other matter, with the permission of the chair.
Trading window
In continuation of its intimation dated 19.09.2026, the company said the trading window will remain closed until 48 hours after the standalone unaudited financial results are declared. This is described as being in terms of the company's Insider Trading Code and SEBI (PIT) Regulations, 2015.
What this means in simple terms
- A board meeting intimation is a calendar notice. It tells the exchange and investors in advance when the Board will meet and what it will take up. It is a routine, scheduled disclosure.
- Here, the main item is the approval of the standalone unaudited financial results for the quarter and half year ended 30th September, 2026. Those results are the document that will carry the actual financial numbers for the period.
- The trading window is the period during which people who are treated as insiders under the company's code are restricted from dealing in the company's shares. This restriction is meant to prevent trading on information that is not yet public. It does not stop ordinary public shareholders from dealing in their own shares.
- The window stays shut until 48 hours after the results are declared, so the restriction continues past the meeting date itself.
What to look for when the results come out
- Revenue from operations and total income for the quarter and the half year.
- Profit or loss at the operating level and after tax, and how it compares with the earlier periods shown in the same statement.
- Earnings per share, as printed in the statement.
- Any notes or disclosures that accompany the results, since these explain one-off items or changes in how figures are presented.
Bottom line
This is a scheduled notice about a Board meeting and the approval of quarterly and half-yearly results, along with the continuation of the trading window closure. The financial figures themselves will come with the results.
Also from Viram Suvarn
Shareholders Approve Appointment of Secretarial Auditor for Five Years
30 Sep 2026
Shareholders approve re-appointment of Independent Director for second 5-year term till 2031
30 Sep 2026
Shareholders approve re-appointment of Managing Director for a further five-year term
30 Sep 2026
More numbers
- Trading window closure continues after results are declared48 hours
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