| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Audited Standalone Financial Results for the half year and Financial Year ended March 31st 2026. 2.Any other matter with the permission of chair. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited standalone financial result of the company for the half year ended 30th September 2025. 2 Any other matter with the permission of chairman. The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Half Year Ended September 30, 2025 I. The Unaudited Standalone Financial Results for the Half Year ended September 30, 2025 were reviewed and approved by the Board. II. The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| we wish to inform that board had approved the following agenda. 1. 06th Annual General Meeting 2. Appointment of Statutory auditor 3. Appointment of secretarial auditor 4. to increase authorised capital 5. Annual report. | ||
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