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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veerkrupa Jewellers' board met on September 5, 2025 and approved several items ahead of its 6th AGM. The board appointed M/s. Shah Karia & Associates as Statutory Auditor and M/s. Neelam Somani & Associates as Secretarial Auditor, both for five-year terms (FY 2025-26 to FY 2029-30). The board also approved increasing the authorized share capital from Rs. 13.20 crore to Rs. 27 crore (more than doubling), subject to shareholder approval. Managing Director Mr. Chirag Arvindbhai Shah, who retires by rotation, offered himself for re-appointment. The AGM-related cutoff date is September 22, 2025, with e-voting open from September 27-29, 2025.
The doubling of authorized share capital signals potential fundraising or stock split plans in the near future, though no immediate issuance is announced. Routine auditor appointments and director re-appointment indicate standard governance activity with no immediate material impact on shareholders.