Meeting of Independent Director for the Year ended 2025-26 was held on Friday, 27th March, 2026.
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The Independent Directors of Shukra Bullions Ltd held their separate quarterly meeting on Friday, 27th March 2026 at the company's office in Ahmedabad. The meeting lasted 30 minutes, from 2:00 PM to 2:30 PM IST. During the meeting, the independent directors reviewed the performance of non-independent directors, the Chairperson, and the Board as a whole. They also assessed the quality, quantity, and timeliness of information flow between company management and the Board.
This is a routine corporate governance compliance filing required under SEBI regulations and has no material impact on the company's financials or stock price. It simply confirms that independent directors discharged their statutory review duties.