Veerkrupa Jewellers Ltd

Veerkrupa Jewellers Ltd announced the closure of its trading window from October 1, 2026. This closure is in anticipation of the Board Meeting to consider and approve the Unaudited Financial Results for the half-year ended September 30, 2026. The trading window will remain closed for Designated Persons, Promoters, Directors, Key Managerial Personnel, and their immediate relatives, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. It will reopen 48 hours after the declaration of the financial results. The date of the Board Meeting for consideration and approval of these results will be intimated in due course.

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.

Veerkrupa Jewellers Ltd has announced its 7th Annual General Meeting (AGM) to be held on Tuesday, 29th September, 2026, at 01:00 p.m. via Video Conferencing. The company has submitted its 7th Integrated Annual Report for the Financial Year 2025-26, along with the Notice of AGM, in compliance with SEBI Listing Regulations. A cut-off date of Wednesday, 23rd September, 2026, has been fixed for determining shareholder eligibility for voting and attendance. The company is providing remote e-voting facilities from Friday, 25th September, 2026, to Monday, 28th September, 2026, in accordance with the Companies Act, 2013, and SEBI regulations.

Veerkrupa Jewellers Ltd has announced its 7th Annual General Meeting (AGM) will be held on September 29, 2026, via video conferencing. The company has submitted its Integrated Annual Report for FY 2025-26 and the Notice of AGM. A cut-off date of September 23, 2026, has been set for determining voting rights. Remote e-voting will be open from September 25 to September 28, 2026, with e-voting also available during the AGM.

Veerkrupa Jewellers Ltd has announced the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor. This appointment, approved by the Board of Directors on September 4, 2026, is based on the recommendation of the Audit Committee. The tenure for the Secretarial Auditor will be for five consecutive financial years, from FY 2026-27 to FY 2030-31. The appointment is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. The filing also includes details as per SEBI (LODR) Regulations, 2015.

Veerkrupa Jewellers Ltd. has announced the appointment of M/s P H Shah and Co., Chartered Accountants, as its Statutory Auditor for a term of five consecutive financial years, from FY 2026-27 to 2030-31. This decision was approved by the Board of Directors on September 4, 2026, based on the recommendation of the Audit Committee. The appointment is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. P H Shah and Co. is a well-established firm founded in 1996, offering a wide range of professional services.

Veerkrupa Jewellers Limited has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates. The resignation is effective immediately and is due to personal reasons stated in their letter. The company assures that there are no material reasons beyond those stated and no adverse remarks impacting financial or operational affairs. The Board of Directors, on the recommendation of the Audit Committee, will appoint a new Secretarial Auditor in due course and will inform the stock exchanges accordingly.

Veerkrupa Jewellers Ltd announced that its Board of Directors has approved the date for the 7th Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conferencing. The Board also approved the Annual Report for FY 2025-26. Additionally, the resignation of Secretarial Auditors M/s Neelam Somani and Associates was accepted, and M/s Madhav Upadhyay and Associates were appointed as the new Secretarial Auditors for five years. M/s P H Shah and Co. were appointed as Statutory Auditors for a similar five-year term, subject to member approval at the AGM. M/s Madhav Upadhyay and Associates will also serve as the scrutinizer for the e-voting process.

Veerkrupa Jewellers Ltd announced that M/s Shah Karia & Associates, Chartered Accountants, have resigned as the company's Statutory Auditor, effective August 14, 2026. The resignation is attributed to personal reasons. The company stated that there are no concerns raised by the auditor regarding management or material reasons for the resignation. The Audit Committee and Board will consider appointing new statutory auditors to fill the casual vacancy.

Veerkrupa Jewellers Ltd and its Director, Mr. Chirag Arvind Shah, have received an order from SEBI. The order alleges violations of SEBI Act and PFUTP Regulations. Consequently, Mr. Shah has been fined Rs. 20 lakhs and both he and the company are prohibited from dealing in securities for five years. The company stated that the impact on its financial or operational activities is not quantifiable at this stage.