Attached herewith Outcome and proceedings of 31st Annual general Meeting of the company held on today, 30th Sept, 2025 through VC/OAVM
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Shukra Bullions Ltd held its 31st Annual General Meeting on 30th September 2025 at 2:30 PM via video conferencing, concluding at 2:47 PM. Four ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Mayuri Chandrakant Shah (DIN: 01188108) as director, who retires by rotation, (3) appointment of M/s A. L. Thakkar & Co., Chartered Accountants (FRN: 120116W) as statutory auditor for five consecutive years from FY 2025-26 to FY 2029-30, and (4) appointment of CS Kishor Dudhatra as secretarial auditor for five years from FY 2025-26 to FY 2029-30. All resolutions were voted on through remote e-voting and e-voting at the AGM.
This is a routine AGM with standard governance items — no major corporate action, capital changes, or strategic decisions. The re-appointment of directors and auditors is procedural and unlikely to move the stock. Shareholders should note the new statutory auditor (A. L. Thakkar & Co.) and secretarial auditor (CS Kishor Dudhatra) for the next five-year term.