Board Meeting Announcement for Veerkrupa Jewellers Ltd - May 29, 2025

Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 2. Any other business matter with the permission of the Chair.