Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company . 2. To consider and approve the Directors report and notice of AGM . 3. To consider proposal for increase in the Authorised Share capital of the company. 4. Any other matter with the permission of Chair.