Enclosed herewith Annual Report of the company
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Shukra Bullions Limited has filed its 31st Annual Report for FY 2024-25 along with the AGM notice. The 31st AGM is scheduled for Tuesday, 30th September 2025 at 2:30 PM IST via video conferencing. The book closure period runs from 22nd to 30th September 2025, and remote e-voting opens from 27th to 29th September 2025 (cut-off date: 23rd September 2025; EVEN: 136757). For FY25, total income rose sharply to ₹1.56 crore from ₹59.17 lakh in FY24 (about 166% growth), and net profit climbed to ₹4.25 lakh from ₹1.60 lakh (~165.6% growth). The company operates in diamond-studded gold jewellery manufacturing, cut & polished diamond trading, and real estate. No dividend has been recommended. Key AGM business includes re-appointment of Mrs. Mayuri Chandrakant Shah as Director, appointment of M/S A. L. Thakkar & Co as Statutory Auditor for five years (FY2025-26 to FY2029-30), and appointment of CS Kishor Dudhatra as Secretarial Auditor for five years at ₹40,000 fee for FY2025-26.
This is a routine annual report and AGM notice filing. Shareholders should note the strong topline growth (~166% YoY), though absolute profits remain small at ₹4.25 lakh. No dividend declared. Investors holding shares should ensure their demat/KYC details are updated and participate in e-voting between 27th-29th September 2025 on key resolutions including auditor appointments.