Veerkrupa Jewellers Ltd.BSE: VEERKRUPA

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Veerkrupa Jewellers Ltd. via BSE India

Filed with BSE · · 18 pages · English

Summary by 6ix AI

Veerkrupa Jewellers Ltd. has filed a report on the voting results from its seventh Annual General Meeting, which was held through video conferencing. The report details the resolutions passed, including the adoption of financial statements and the appointment of directors and auditors. Voting was conducted via remote e-voting and at the AGM, with results showing a majority in favor of the resolutions. The filing includes a scrutinizer's report confirming the validity of the voting process and results.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We wish to inform you that the 7th Annual General Meeting (“AGM”) of Veerkrupa Jewellers Limited was held on Tuesday, 29th September, 2026 at 1:00 PM (IST), through Video Conferencing (“VC”) and all the business contained in the Notice of AGM, were transacted and approved by the Shareholders with requisite majority. You are kindly requested to take above information on record. For, Veerkrupa Jewel

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