Veerkrupa Jewellers Ltd has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited standalone financial results for the half-year and financial year ended March 31, 2026. This meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The board will deliberate on the financial performance of the company for the specified periods. Apart from the financial results, the directors will also discuss any other matter with the permission of the chair.

Trading Window Closure

In continuation of the company's intimation dated March 25, 2026, regarding the closure of the trading window, Veerkrupa Jewellers Ltd has stated that the window shall remain closed. The closure will extend 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.

Key Meeting Information

Veerkrupa Jewellers Ltd has formally notified BSE Limited that it does not qualify as a "Large Corporate" under the regulatory framework established by SEBI, thereby exempting the company from specific initial disclosure requirements for the financial year ended 31st March, 2026.

Regulatory Compliance Confirmation

The company's notification, dated 04th April, 2026, was submitted to the General Manager-Listing at BSE Limited's Corporate Relations Department. The confirmation addresses the non-applicability of initial disclosure requirements that are mandatory for entities classified as Large Corporates under the regulatory framework.

Regulatory Framework Reference

The notification references multiple SEBI and BSE circulars that govern the Large Corporate disclosure requirements:

• SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
• SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (updated as on April 13, 2022)
• BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019
• BSE Circular No. LIST/COMP/59/2019-20 dated March 3, 2020
• BSE Notice No. 20220427-2 dated April 27, 2022

Exemption from Initial Disclosure

Since Veerkrupa Jewellers Ltd does not meet the Large Corporate criteria, the company is not required to file Initial Disclosure in "Annexure A" as per BSE notices and circulars, nor in "Annexure XII A" as specified in the operational circular dated August 10, 2021. This exemption applies specifically to the financial year ended 31st March, 2026.

Management Authorization

The confirmation was digitally signed by Chirag Arvind Shah, Managing Director of Veerkrupa Jewellers Limited, on 04th April, 2026. The notification serves as an official record for BSE Limited regarding the company's compliance status under the Large Corporate disclosure framework.