Intimation for appointment of secretarial auditor of the company.
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Veerkrupa Jewellers has appointed M/s Neelam Somani & Associates, Practicing Company Secretaries, as its Secretarial Auditor. The appointment was approved by the Board on September 5, 2025, and is for one term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The appointment is recommended by the Audit Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The firm has over 10 years of post-qualification experience in secretarial, legal, and statutory compliance matters including SEBI regulations and FEMA.
This is a routine governance compliance appointment required under the Companies Act. No material impact on shareholders or stock price is expected, as it simply fills a regulatory role for secretarial audit.