This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Veerkrupa Jewellers Limited.
The Board of Directors meeting is scheduled for Friday, 6th November, 2026. The primary agenda for the meeting includes:
- Consider and approve the Unaudited Standalone Financial Results for the half year ended 30th September, 2026
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading compliance, the company references its previous intimation dated 21st September, 2026 about the closure of the Trading Window. The Trading Window will remain closed until 48 hours after the declaration of the financial results, in accordance with the Company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Chirag Arvind Shah, Managing Director (DIN: 08561827), and includes his digital signature with timestamp: 2026.11.03 13:17:54 +05'30'.