outcome of board meeting as per letter attached
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The Board of Directors of Shukra Bullions Ltd held a meeting on 5 September 2025 and approved several routine items. The Board recommended the appointment of M/s A. L. Thakkar & Co., Chartered Accountants (Firm Reg. No. 120116W) as the new Statutory Auditor for a five-year term (FY 2025-26 to 2029-30), subject to shareholder approval at the upcoming AGM. The Board also approved the Director's Report and Annual Report for FY ending 31 March 2025, fixed 30 September 2025 as the date for the 31st AGM to be held via video conferencing, and appointed Mr. Pragnesh M Joshi, Practicing Company Secretary, as the scrutinizer for the AGM voting process. The meeting ran from 6:00 PM to 8:00 PM IST.
This is a routine corporate housekeeping announcement with no material change for shareholders. The auditor appointment is a standard regulatory requirement and the AGM scheduling indicates normal annual compliance activity.