Veerkrupa Jewellers MD, chairman and AGM
BSE: 543545Consumer DurablesSmall Cap
Share price at the BSE close on 29 Oct 2026. Previous close ₹0.41.
29 Oct: open ₹0.41, high ₹0.48, low ₹0.41
- Under BSE's graded surveillance, stage 0, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹5.77 Cr4,738th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 34.63
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.42
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 1.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.58
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 3,17,300
Veerkrupa Jewellers' chairperson is JALPABEN JALPESHBHAI PANARA and its managing director CHIRAG ARVIND SHAH, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 29 Sep 2026.
Veerkrupa Jewellers board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorCHIRAG ARVIND SHAH
- ChairpersonJALPABEN JALPESHBHAI PANARA
5 directors2 independent3 executive
- CHIRAG ARVIND SHAH · Managing directorExecutive · joined Sep 2019 · reappointed Dec 2024 · 1 listed board · 1 committee seat
- NEHABEN CHIRAGBHAI SHAHExecutive · joined Sep 2019 · reappointed Dec 2024 · 1 listed board · 1 committee seat
- JALPABEN JALPESHBHAI PANARA · ChairpersonIndependent · joined Dec 2019 · reappointed Dec 2024 · 78 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- GEETABEN MITESHKUMAR PRAJAPATIIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
- PRAJAPATI BHARATKUMARKHUMAJIExecutive · joined Jan 2025 · reappointed Feb 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Jun 20265 of 5 present2 independent · 22 days in between
- 30 May 20265 of 5 present2 independent · 70 days in between
- 20 Mar 20265 of 5 present2 independent · 63 days in between
- 15 Jan 20265 of 5 present2 independent
Audit Committee
Chair JALPABEN JALPESHBHAI PANARA
CHIRAG ARVIND SHAH, GEETABEN MITESHKUMAR PRAJAPATI
- 30 May 20263 of 3 present2 independent · 70 days in between
- 20 Mar 20263 of 3 present2 independent · 63 days in between
- 15 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair GEETABEN MITESHKUMAR PRAJAPATI
JALPABEN JALPESHBHAI PANARA, PRAJAPATI BHARATKUMARKHUMAJI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair JALPABEN JALPESHBHAI PANARA
GEETABEN MITESHKUMAR PRAJAPATI, NEHABEN CHIRAGBHAI SHAH
- 30 May 20263 of 3 present2 independent
SEXUAL HARASSMENT COMMITTEE
Chair NEHABEN CHIRAGBHAI SHAH
JALPABEN JALPESHBHAI PANARA, GEETABEN MITESHKUMAR PRAJAPATI
- 22 Jun 20263 of 3 present2 independent
- 15 Jan 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Veerkrupa Jewellers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 29 Sep 2026
2,276 shareholders on the register on 23 Sep 2026; present: 2 promoters and 33 others; votes counted by Madhav Jayprakash Upadhyay / Madhav Upadhyay and Associates.The company's voting result
- Adoption of the Audited Standalone Financial Statements for the year ended 31st March, 2026, with the Reports of the Board and Auditors.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 39.78% · promoters 99.93% · institutions 0.00% · other public 17.79%
- To appoint a director in place of Mrs. Nehaben Chiragbhai Shah (DIN: 08561828), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 39.78% · promoters 99.93% · institutions 0.00% · other public 17.79%
- To Appoint M/s. P H Shah and Co., Chartered Accountants, [FRN: 0115464W], as Statutory Auditors of the Company and fix their remunerationOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 39.78% · promoters 99.93% · institutions 0.00% · other public 17.79%
- To Appoint M/s Madhav Upadhyay and Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a term of five years.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 39.78% · promoters 99.93% · institutions 0.00% · other public 17.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.