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Veerkrupa Jewellers Ltd

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10 of 16 filings·Updated 30 Sept 2026
Showing 10 of 16 filings.
30 Sept 20262 filings
Company UpdateAppointment of Statutory Auditor/s

Intimation regarding Appointment of Statutory Auditors of the company for 5 years in the AGM

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 23:45View Source
AGM/EGMAGM

Veerkrupa Jewellers AGM results: all ordinary resolutions approved via VC

AGM Details

  • AGM held 29 Sep 2026, 1:00 PM, via Video Conferencing.
  • Record date for voting: 23 Sep 2026.
  • Total shareholders on record: 2,276.
  • Meeting duration: 1:00 PM to 1:11 PM.
  • Resolutions considered: four ordinary resolutions.

Resolutions & Outcomes

  • Adopt audited standalone financial statements for year ended March 31, 2026; approved.
  • To appoint director by rotation; re-appointment approved.
  • To appoint Statutory Auditors; remuneration to be fixed.
  • To appoint Secretarial Auditor for five years; approved.

Auditors & Director Changes

  • Statutory Auditor appointment terms: not specified.
  • Secretarial Auditor tenure: five years.
  • Remuneration for statutory auditor to be fixed.

Dividend & Related Party Transactions

  • Dividend: not declared.
  • Material related party transactions: none disclosed.
Filed 18:57View Source
29 Sept 20261 filing
AGM/EGMAGM

Veerkrupa Jewellers' 7th AGM held via VC; auditors appointed; rights issue in-principle approved

AGM Details

  • AGM held on 29 September 2026 at 1:00 PM via VC/OAVM; concluded 1:11 PM.
  • Remote e-voting conducted 25–28 September 2026; AGM e-voting for 15 minutes.
  • In-principle rights issue approval received from stock exchange on 20 January 2026; issue not opened.

Key Resolutions

  • Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
  • Re-appointment of Nehaben Chiragbhai Shah, retiring by rotation.
  • Appointment of M/s P H Shah and Co. as Statutory Auditors for five years.
  • Appointment of M/s Madhav Upadhyay and Associates as Secretarial Auditors for FY 2026-27 to 2030-31.

Voting Status

  • Voting results pending; final outcomes to be announced within two working days.

Rights Issue Update

  • In-principle stock exchange approval for rights issue received; issue not opened.
Filed 19:07View Source
21 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Veerkrupa Jewellers Ltd – Trading Window closed from October 1, 2026 for the Unaudited Financial Results of the Half Year ended Sep 30, 2026; shall reopen 48 hours after the declaration of the Unaudited Financial Results for Half Year ended Sep 30, 2026.

Veerkrupa Jewellers Ltd – Trading Window closed from October 1, 2026 for the Unaudited Financial Results of the Half Year ended Sep 30, 2026; shall reopen 48 hours after the declaration of the Unaudited Financial Results for Half Year ended Sep 30, 2026.

Filed 17:50View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Attached herewith Extract of Post Dispatch Newspaper publication.

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Filed 12:59View Source
15 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

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.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:11View Source
27 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms no dematerialisation/rematerialisation requests for quarter ended 30 June 2026

Dematerialisation/Rematerialisation status

  • No dematerialisation/rematerialisation requests were received for the quarter ended 30 June 2026.
Filed 16:04View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The Trading Window for dealing in securities will remain closed with effect from 1st April, 2026 till 48 hours after announcement of Audited Financial Results for the Quarter and end Year ....

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Filed 16:43View Source
20 Jan 20261 filing
Company UpdateGeneral

Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, attached herewith the in-principle approval letter for Right Issue

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Filed 19:03View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclosed a Confirmation Certificate in the matter of Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ....

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Filed 18:23View Source
Showing 10 of 16 filings