Veerkrupa Jewellers Ltd.BSE: VEERKRUPA

Board Meeting Intimation for Postponement Of Board Meeting

· Issued by Veerkrupa Jewellers Ltd. via BSE India

Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation.2. To consider and approve appointment of Internal Auditor.3. Any other business with the permission of Chair.

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