Veerkrupa Jewellers Ltd - Board Meeting Intimation for Intimation To Convene Board Meeting

Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve 1. To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. To call annual general meeting of the Company for the financial year ended on 31/03/2022; 3. To consider and approve notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. To appoint scrutinizer for voting and poll to be conducted for annual general meeting of the Company; 5. To Consider and approve the re-appointment of Statutory Auditor of the company for the term of five year; and 6. Any other business with the permission of the Chair