Veerkrupa Jewellers Limited announced on September 4, 2026, that its Board of Directors has approved the appointment of M/s P H Shah and Co., Chartered Accountants, as the new statutory auditor. The board also scheduled the company’s 7th Annual General Meeting for late September.

The appointment follows a recommendation by the Audit Committee. The firm will serve for five consecutive financial years, commencing from April 1, 2026, to March 31, 2031. This appointment is subject to shareholder approval at the upcoming AGM.

Auditor Profile

M/s P H Shah and Co. (FRN: 0115464W) was founded in 1996 and maintains offices in Ahmedabad and Nadiad, Gujarat. The firm provides audit and assurance, taxation, GST and ROC compliance, corporate finance, accounting, and business advisory services.

Meeting Logistics

The 7th AGM is fixed for Tuesday, September 29, 2026. E-voting for the meeting will be active from September 25, 2026, at 9:00 am to September 28, 2026, at 5:00 pm.

M/s Madhav Upadhyay and Associates has been appointed as the Scrutinizer to oversee e-voting procedures. The company will conduct the meeting via Video Conferencing or Other Audio-Visual Means, as permitted by Ministry of Corporate Affairs circulars.

Veerkrupa Jewellers disclosed that M/s. Shah Karia and Associates, Chartered Accountants, has tendered its resignation as the company’s statutory auditor. The resignation takes effect from August 14, 2026, with the firm citing personal reasons for its decision to step down.

The firm, which holds ICAI Firm Registration No. 131546W, was originally appointed on September 5, 2025, for a term scheduled to expire on March 31, 2030. It had previously submitted the statutory audit report for the financial year ended March 31, 2026, on May 27, 2026.

Resignation Details

Veerkrupa Jewellers confirmed that the resigning auditor raised no concerns regarding the company’s management or affairs. Consequently, the Audit Committee did not require deliberation on the matter, and no disclosure of the committee’s view is applicable. The firm stated there were no material reasons other than personal ones driving the exit.

Key details of the auditor change:

The company noted that neither the inability to obtain sufficient audit evidence nor any lack of information impacted the financial statements. All alternative procedures required under auditing standards were deemed not applicable.

Next Steps

The Audit Committee and the Board of Directors will consider the appointment of a new statutory auditor to fill the casual vacancy created by this resignation. The company will intimate the exchange regarding the new appointment in due course, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.