StockWatch
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Gems- Jewellery And Watches
AGM/EGM5 Sept 2026, 08:40 pm

Veerkrupa Jewellers Ltd Sets Cut-off Date for AGM E-voting

AI Summary

Veerkrupa Jewellers Ltd has announced the cut-off date for e-voting and attendance at its 7th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 1:00 p.m. via video conferencing. Wednesday, September 23, 2026, has been fixed as the cut-off date to determine eligible members for e-voting and attendance. The company has also submitted its Integrated Annual Report for FY 2025-26, along with the Notice of AGM, which is available on the company's website and NSDL's e-voting portal. Remote e-voting will commence on September 25, 2026, and conclude on September 28, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, via video conferencing.
  • Cut-off date for e-voting eligibility is September 23, 2026.
  • Remote e-voting period: September 25 to September 28, 2026.
  • Integrated Annual Report for FY 2025-26 submitted.
  • Members can vote electronically for AGM resolutions.