Pursuant to Regulation 30 and 47 of LODR, We have published Newspaper advertisement for Notice of 31st AGM in The Free Press Journul (English) Newspaper. Enclosed herewith clippilngs of the same
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Shukra Bullions Ltd has submitted to BSE that it published a newspaper advertisement for the notice of its 31st Annual General Meeting (AGM) in The Free Press Journal (English) on 8th September 2025. This filing is being made under Regulation 30 read with Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The company has enclosed the newspaper clipping for reference. The registered office is located at Opera House, Girgaon, Mumbai. No specific AGM date or agenda details have been disclosed in this filing.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should wait for the actual AGM notice for details on meeting date, agenda items, and any corporate actions requiring shareholder approval.