Enclosed herewith Notice of 31st Annual General Meeting of the company sheduled to be held on Tuesday, 30th September, 2025 at 02:30 P.M through VC/OAVM along with Annual Report of the company
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Shukra Bullions Limited (BSE Scrip Code: 531506) has notified the convening of its 31st Annual General Meeting on Tuesday, 30th September 2025 at 2:30 PM IST, to be held through video conferencing (VC/OAVM). The agenda includes adoption of audited financial statements for FY 2024-25, 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 at a fee of INR 40,000 for FY 2025-26. The book closure period runs from 22nd September 2025 to 30th September 2025, with remote e-voting open from 27th to 29th September 2025 (cut-off date 23rd September 2025). For FY 2024-25, the company reported total income of Rs. 1,56,16,446 (up ~166% from Rs. 59,16,700) and net profit of Rs. 4,25,385 (up ~166% from Rs. 1,60,182). No dividend has been recommended.
Routine AGM compliance filing with no material action items for shareholders beyond standard agenda approvals. The significant revenue and profit growth (~166% YoY) is positive but the absolute numbers remain very small, and the absence of a dividend continues. Retail shareholders should review the director re-appointment and auditor appointments; voting closes on 29th September 2025.