Veerkrupa Jewellers has informed that the 06th Annual General Meeting (AGM) of the company was held on Tuesday, 30th September 2025 at 02:00 PM through Video Conferencing (‘VC’) and all the business contained in the Notice of AGM, were transacted and approved by the Shareholders with requisite majority. The company has enclosed the details of voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer’s Report.
The above information is a part of company’s filings submitted to BSE.
