Veerkrupa Jewellers Ltd.BSE: VEERKRUPA

Board Meeting Outcome for Board Outcome For The Board Meeting Held On Friday 05 September 2025 At The Registered Office Of The Company Pursuant To Regulation 30 Of SEBI Lodr

· Issued by Veerkrupa Jewellers Ltd. via BSE India

On 6ix: 6ix.com/news/board-meeting-outcome-for-board-outcome-for-the-board-meeting-held-on-friday-05-september-2025-at-the-registered-office-of-the-company-pursuant-to-regulation-30-of-sebi-lodr

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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