Pursuant to regulation 30 & 47 of SEBI (LODR), We have published Newspaper Advertisement for Notice of 31st AGM of the company in Marathi Language
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Awaiting price reaction for this filing.
Shukra Bullions Ltd has informed the BSE that it published a notice for its 31st Annual General Meeting in the Marathi newspaper NAVSHKTI on September 9, 2025, as required under SEBI LODR Regulations 30 and 47. The 31st AGM is scheduled for September 30, 2025, at 11:00 AM through video conferencing. The book closure period is from September 22 to September 30, 2025, and the e-voting window runs from September 24 to September 26, 2025, with the cut-off date for e-voting set as September 23, 2025. Mr. Hemant Shetye has been appointed as the scrutinizer for the e-voting process. The company is listed on BSE under scrip code 531506.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date and e-voting timelines to participate in voting on the resolutions.