BSECompany Update13 Oct 2026
Veerkrupa Jewellers Ltd
Attached herewith Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th Sep, 2026.
Veerkrupa Jewellers Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018, for the quarter ended 30th Sep, 2026, stating that no security certificate was received for dematerialization and/or rematerialization.
BSECompany UpdateAuditor Change30 Sept 2026
Veerkrupa Jewellers Ltd
Intimation regarding Appointment of Statutory Auditors of the company for 5 years in the AGM
Veerkrupa Jewellers Ltd has appointed M/s P H Shah and Co as its statutory auditor for a term of five consecutive financial years, commencing from FY 2026-27 to 2030-31.
BSECompany UpdateMgmt Change30 Sept 2026
Veerkrupa Jewellers Ltd
Intimation regarding Appointment of Secretarial Auditor of the company for 5 years in the AGM.
Veerkrupa Jewellers Ltd has appointed M/s Madhav Upadhyay and Associates as its Secretarial Auditor for 5 years, commencing from FY 2026-27 to 2030-31, as approved by its 7th Annual General Meeting.
BSECompany Update30 Sept 2026
Veerkrupa Jewellers Limited
Veerkrupa Jewellers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Veerkrupa Jewellers Limited has appointed a secretarial auditor for XBRL compliance.
BSECompany UpdateAuditor Change30 Sept 2026
Veerkrupa Jewellers Limited
Veerkrupa Jewellers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Veerkrupa Jewellers Limited has informed BSE about the appointment of a new Statutory Auditor.
BSEAGM/EGMResults30 Sept 2026
Veerkrupa Jewellers Ltd
Voting Result along with Scruitniser Report for the 7th AGM of the company for F.Y. 2025-26.
Veerkrupa Jewellers Ltd has announced the voting results of its 7th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's audited standalone financial statements for the year ended March 31, 2026, were also approved.
BSEAGM/EGMMgmt Change29 Sept 2026
Veerkrupa Jewellers Ltd
Proceedings of the 7th AGM held for F.Y. 2025-26
Veerkrupa Jewellers Ltd held its 7th Annual General Meeting on September 29, 2026, through video conferencing. The meeting saw a total of 33 members attending, and the company's financial performance for 2025-26 was discussed, with a 103% growth in total income and a PAT of ₹16.65 lakhs. The meeting also saw the appointment of new statutory and secretarial auditors, and the re-appointment of a director.
BSECorp. Action5 Sept 2026
Veerkrupa Jewellers Ltd
Intimation regarding cut off date for e voting in AGM.
Veerkrupa Jewellers Ltd has announced the 7th Annual General Meeting (AGM) details, including the cut-off date for e-voting and the date of the meeting. The company has also submitted its Integrated Annual Report for the financial year 2025-26.
BSEAGM/EGMResults5 Sept 2026
Veerkrupa Jewellers Ltd
Attached herewith 7th Annual report for F.Y. 2025-26
Veerkrupa Jewellers Ltd has announced its 7th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conferencing mode. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026.
BSEGeneralResults5 Sept 2026
Veerkrupa Jewellers Ltd
Attached herewith 7th Annual Report for F.Y. 2025-26
Veerkrupa Jewellers Ltd has announced its 7th Annual General Meeting (AGM) to be held on 29th September 2026. The meeting will be conducted through video conferencing mode and will consider the adoption of audited standalone financial statements for the financial year ended 31st March 2026.
BSECompany UpdateAuditor Change15 Aug 2026
Veerkrupa Jewellers Ltd
M/s Shah Karia & Associates, Chartered Accountants has tendered thier resignation from the post of Statutory Auditor of the company with effect from 14th August, 2026 due to personal reason.
Veerkrupa Jewellers Ltd's statutory auditor, M/s Shah Karia & Associates, has resigned due to personal reasons, effective from August 14, 2026. The company will consider appointing a new auditor in due course.
BSECompany UpdateResults27 Jul 2026
Veerkrupa Jewellers Ltd
Attached Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018
Veerkrupa Jewellers Ltd has provided a certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018, for the quarter ended June 30, 2026, stating that no security certificate was received for dematerialization and/or rematerialization.