Veerkrupa Jewellers Limited has intimated the Bombay Stock Exchange about the appointment of their Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, in their meeting held on Friday, September 4, 2026, at the Registered Office of the Company, approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries (COP: 25760), as the Secretarial Auditor of the Company. This appointment was made on the recommendation of the Audit Committee of the Company.
The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to 2030-31. However, this appointment is subject to the approval of shareholders at the forthcoming Annual General Meeting.
Details of Appointment:
- Name of Company Secretary: M/s Madhav Upadhyay and Associates
- Reason for change: Appointment as Secretarial Auditor of the Company
- Effective Date of appointment: September 4, 2026
- Terms of Appointment: For term of five consecutive financial years from April 1, 2026 to March 31, 2030 (subject to approval of members at the ensuing Annual General Meeting)
- Brief profile: Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts
The communication was digitally signed by Mr. Chirag Arvind Shah, Managing Director (DIN No.: 08561827), on September 4, 2026, at 18:30:24 IST.