Veerkrupa Jewellers Ltd (VEERKRUPA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Veerkrupa Jewellers Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding Change in the Address of Corporate office of RTA i.e. KFIN Technologies Limited w.e.f 01st December, 2026.
Others (Uncategorized) · 04 Nov 2026, 10:08 pm
Veerkrupa Jewellers Announces Corporate Office Relocation for RTA KFin Technologies Veerkrupa Jewellers Limited has informed exchanges that its Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, will relocate its corporate office effective 1st Dec'26. The new office will be situated at Rajapushpa West Avenue, Kokapet, Ranga Reddy District, Telangana, shifting from its previous Gachibowli location. KFin's registered office and the operational terms of its RTA appointment remain unchanged. All future share-related correspondence from shareholders and stakeholders must be directed to the updated Kokapet address from the effective date.
Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Veerkrupa Jewellers Board to Consider H1 FY27 Financial Results on 6th Nov'26 Veerkrupa Jewellers Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26. In accordance with SEBI PIT Regulations and the company's Insider Trading Code, the trading window remains closed until 48 hours after the declaration of the financial results.
Intimation regarding Appointment of Statutory Auditors of the company for 5 years in the AGM
Change in Auditor · 01 Oct 2026, 5:15 am
Intimation regarding Appointment of Secretarial Auditor of the company for 5 years in the AGM.
Change in Management · 01 Oct 2026, 5:13 am
Voting Result along with Scruitniser Report for the 7th AGM of the company for F.Y. 2025-26.
Annual General Meeting · 01 Oct 2026, 12:27 am
Proceedings of the 7th AGM held for F.Y. 2025-26
Annual General Meeting · 30 Sept 2026, 12:37 am
Intimation regarding cut off date for e voting in AGM.
Others · 06 Sept 2026, 2:02 am
Attached herewith 7th Annual report for F.Y. 2025-26
Annual General Meeting · 06 Sept 2026, 2:00 am
Attached herewith 7th Annual Report for F.Y. 2025-26
Others (Uncategorized) · 06 Sept 2026, 1:58 am
Intimation regarding Appointment of Statutory Auditor for 5 years, subject to the approval of members at upcoming AGM.
Change in Management · 05 Sept 2026, 2:15 am
Intimation regarding appointment of Secretarial Auditor of the company, subject to the approval of members at upcoming AGM.
Change in Management · 05 Sept 2026, 2:12 am
Outcome of the Board meeting held on Friday, 4th September, 2026, attached herewith
Others (Uncategorized) · 05 Sept 2026, 2:07 am
Veerkrupa Jewellers Approves Auditor Appointments and Schedules 7th AGM for Sep'26 Veerkrupa Jewellers' Board approved holding its 7th AGM on 29th Sep'26 via video conferencing, with e-voting scheduled from 25th Sep'26 to 28th Sep'26. The Board noted the resignation of Secretarial Auditor M/s Neelam Somani and Associates effective 4th Sep'26. Consequently, it approved appointing M/s Madhav Upadhyay and Associates as Secretarial Auditor and Scrutinizer, and M/s P H Shah and Co., Chartered Accountants, as Statutory Auditor, each for a five-year term spanning FY'27 to FY'31, subject to shareholder approval at the upcoming AGM.
Intimation Regarding Resignation of Secretarial Auditors.
Change in Management · 05 Sept 2026, 2:03 am
Veerkrupa Jewellers Announces Resignation of Secretarial Auditor Veerkrupa Jewellers Limited announced the immediate resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates (Practicing Company Secretaries), effective 4th Sep'26. The resignation was tendered citing personal reasons. The company confirmed there are no other material reasons or adverse remarks impacting its operational or financial affairs. The Board of Directors, based on Audit Committee recommendations, will appoint a replacement Secretarial Auditor in due course.
M/s Shah Karia & Associates, Chartered Accountants has tendered thier resignation from the post of Statutory Auditor of the company with effect from 14th August, 2026 due to personal reason.
Change in Auditor · 15 Aug 2026, 7:41 pm
Veerkrupa Jewellers' Statutory Auditor Resigns Citing Personal Reasons Veerkrupa Jewellers (543545) announced the resignation of its statutory auditor, M/s. Shah Karia and Associates, effective 14th Aug'26. The auditor cited "personal reasons" and confirmed no other material factors for the decision. The resignation occurs despite the auditor's term being scheduled to end on 31st Mar'30, having been appointed on 5th Sep'25. Veerkrupa's management stated the auditor raised no concerns regarding company affairs, negating the need for an Audit Committee review. The Board will appoint a new auditor in due course.
Disclosure under Regulation 30 (LODR), Intimation of Reciept of Order from SEBI.
Others (Uncategorized) · 05 Jun 2026, 11:51 pm
SEBI Bans Veerkrupa Jewellers and Director from Securities Market for Five Years Veerkrupa Jewellers and its Director, Mr. Chirag Arvind Shah, received an order from SEBI on 4th Jun'26 for violations of the SEBI Act and PFUTP Regulations. The company and its director are restrained from accessing the securities market and prohibited from dealing in securities for five years. Additionally, a monetary penalty of Rs. 20 lakhs has been imposed on Mr. Shah. The company stated the order has no quantifiable financial impact on its operations.
Audited Financial Result for Half Year and Financial year ending 31st March, 2026 along with Audit Report.
Financial Result · 31 May 2026, 1:18 am
Veerkrupa Jewellers Receives Qualified Audit Opinion for FY26 For FY ended 31st Mar’26, Veerkrupa Jewellers reported revenue of ₹5,938.81 lakhs, up 103% YoY, and Net Profit of ₹16.65 lakhs, down 16.4% YoY. The Board approved the results on 30th May’26. However, auditors issued a qualified opinion, citing significant concerns. These include improper books of account, material unreconciled GST variances, lack of detailed inventory records for its ₹1,718.10 lakh stock, and inability to confirm trade receivables and payables. Management stated there is no financial impact from these qualifications.
The Board of Directors of the Company in their meeting held today i.e. on Saturday, 30th May 2026 inter-alia considered and approve the following among other matters: 1. Audited Standalone ....
Outcome · 31 May 2026, 1:13 am
Veerkrupa Jewellers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,486 (+66.1% YoY | +42.1% QoQ) ■ EBITDA: 10.5 (-56.6% YoY | +250.2% QoQ) ■ EBITDA Margin (%): 0.3 (-86 bps YoY | +18 bps QoQ) ■ PAT: 14.4 (-20.8% YoY | +550.0% QoQ) ■ EPS (INR): 0.01 (-92.9% YoY)
Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone ....
Intimation · 30 May 2026, 5:30 am
Veerkrupa Jewellers Board Meeting to Approve FY26 Results Veerkrupa Jewellers (BSE: 543545) has scheduled a Board of Directors meeting on 30th May'26. The primary agenda is to consider and approve the audited standalone financial results for the half-year and financial year ended 31st Mar'26. The trading window will remain closed until 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 04 Apr 2026, 10:21 pm
Veerkrupa Jewellers Confirms It Is Not A Large Corporate Veerkrupa Jewellers (BSE: 543545) confirmed on 04-Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for the financial year ended 31-Mar'26. Consequently, the company is not required to meet the mandatory fund-raising obligations through the issuance of debt securities. This declaration exempts the firm from filing the initial disclosure and potential penalties associated with the SEBI circular on Large Corporates.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 04 Apr 2026, 10:17 pm
Veerkrupa Jewellers Confirms It Is Not Classified as a "Large Corporate" Veerkrupa Jewellers Ltd. (BSE: 543545) has formally notified the exchange that it does not meet the criteria to be classified as a "Large Corporate" as of 31st Mar'26. This confirmation, dated 04th Apr'26, is based on SEBI circulars regarding fund raising through debt securities. Consequently, the company is not required to file the annual disclosure (Annexure B/XII B2) applicable to Large Corporates for the financial year ended 31st Mar'26, exempting it from mandatory debt issuance obligations.
Disclosure recieved from the Promoter under Reg 31 (4) of SEBI (SAST) Reg, 2011 for the year ended 31.03.2026
Others (Uncategorized) · 04 Apr 2026, 10:05 pm
Veerkrupa Jewellers Promoters Confirm No Share Encumbrance in FY26 Veerkrupa Jewellers (BSE: 543545) has submitted its promoter group disclosure under SEBI SAST Regulations, 2011, for the year ended 31st Mar'26. The filing, dated 04th Apr'26, confirms that the promoters and promoter group have not created any encumbrances, directly or indirectly, on their shareholdings during the specified period. Consequently, no further disclosure was required under the regulation. This declaration provides clarity on the unpledged status of promoter holdings for the financial year.
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, attached herewith the in-principle approval letter for Right Issue
Others (Uncategorized) · 21 Jan 2026, 12:33 am
Veerkrupa Jewellers Receives In-Principle Approval for Rights Issue from BSE Veerkrupa Jewellers Ltd (BSE: 543545) announced it received in-principle approval from the BSE on 16 Jan '26 for a proposed Rights Issue of fully paid-up equity shares. The approval, referencing the company's application from 12 May '25, allows Veerkrupa to proceed with the offering, subject to completing all statutory, legal, and post-issue listing requirements. The company must set and announce a record date and issue price at least three working days prior to the record date. Final listing is contingent on compliance fulfillment.
The board of director in their meeting held on today has considered and approved unaudited the financial statement for the half year 30th September ended 2025
Financial Result · 14 Nov 2025, 9:57 pm
The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Half Year Ended September 30, 2025 I. The Unaudited Standalone Financial Results ....
Outcome · 14 Nov 2025, 9:47 pm
Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited standalone ....
Intimation · 14 Nov 2025, 5:30 am