Attached herewith Voting results along with Scrutinizer Report of 31st AGM of the company held through VC/ OAVM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shukra Bullions Limited (BSE: 531506) filed voting results for its 31st Annual General Meeting held on September 30, 2025 via video conferencing. All four ordinary resolutions were passed with an overwhelming 99.14% majority in favor. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Mayuri Chandrakant Shah (DIN: 01188108) as director retiring by rotation, appointment of M/s A.L. Thakkar & Co. as statutory auditor for five years (FY 2025-26 to 2029-30), and appointment of CS Kishor Dudhatra as secretarial auditor for five years. Out of 50,15,300 total shares, 16,67,886 shares (33.26%) were polled, with 16,53,599 votes in favor and only 14,287 votes against. Eighteen shareholders attended the meeting through video conferencing.
All key agenda items including auditor appointments and financial statement adoption were approved by shareholders with over 99% support, indicating strong shareholder confidence. The re-appointment of the statutory auditor and secretarial auditor for a five-year tenure provides continuity in governance and audit oversight through FY 2029-30.