Attached is the scrutinizer report and voting result
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Veerkrupa Jewellers Limited held its 06th AGM on September 30, 2025, via video conferencing from 2:00 PM to 2:05 PM, where all 5 resolutions were approved by shareholders. Of the 2,494 shareholders on record date, 4 promoters and 28 public shareholders attended via VC. Total votes polled stood at 4,95,43,866 shares (about 37.8% of outstanding 13,10,52,533 shares). Resolutions included adoption of FY25 audited financial statements (99.60% in favour), appointment of Shah Karia & Associates as statutory auditor for 5 years (100%), re-appointment of Managing Director Mr. Chirag Arvindbhai Shah via rotation (99.60%), appointment of Neelam Somani & Associates as secretarial auditor for 5 years (100%), and increase in authorised share capital with amendment to MoA (100%). Promoters voted all their 3,50,87,005 shares (100%) in favour of every resolution, while public participation was low at just 15.09% of public shares.
Routine AGM business with all resolutions passing easily, indicating strong promoter support (about 26.8% holding) and no shareholder dissent on key matters. The increase in authorised share capital signals potential future fundraising or stock split plans, which shareholders should watch for upcoming board announcements.