Enclosed book closure and cut off date and date of AGM of the company
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Shukra Bullions Ltd has informed BSE about its 31st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 02:30 PM. The book closure period for the AGM will run from Monday, 22nd September 2025 to Tuesday, 30th September 2025 (both days inclusive), meaning no share transfers will be processed during this window. The e-voting cut-off date has been set as Tuesday, 23rd September 2025, and the e-voting period will commence from Saturday, 27th September 2025 at 09:00 AM. The intimation is being made under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders should note that trading in the stock will not lead to any change in beneficial ownership for the AGM during the book closure window. Investors holding shares as of the e-voting cut-off date (23rd September 2025) will be eligible to vote on AGM resolutions. This is a routine procedural filing with no material business impact.