Intimation for appointment of secretarial auditor
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Veerkrupa Jewellers Limited has appointed M/s Neelam Somani & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a period of five consecutive financial years, from FY 2025-26 to FY 2029-30. The appointment was approved by members at the Annual General Meeting held on September 30, 2025, and recommended by the Board of Directors. The appointed firm has over 10 years of post-qualification experience in secretarial, legal, and statutory compliance matters including SEBI regulations, FEMA, and Company Law. This is a standard compliance appointment under the Companies Act, 2013, and SEBI Listing Regulations.
This is a routine regulatory and governance appointment with no material impact on the company's operations or financials. It simply ensures the company meets its annual secretarial audit requirements, which is mandatory for listed entities.