the board at their meeting held on today has approved appointment of auditor for five years subject to approval of members of the company at ensuing AGM
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The board of Shukra Bullions Ltd, at its meeting on September 5, 2025, approved the appointment of M/S A. L. Thakkar & Co., Chartered Accountants (Firm Registration No. 120116W) as the new Statutory Auditor of the company. The appointment is for a five-year term, covering FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming AGM. The board also approved the Director's Report and Annual Report for FY ending March 31, 2025, and scheduled the 31st Annual General Meeting for September 30, 2025, to be held via video conferencing. Mr. Pragnesh M Joshi, a Practicing Company Secretary, has been appointed as the scrutinizer for the AGM voting process.
This is a routine governance update with no negative signals for shareholders. The appointment of a new statutory auditor for a full five-year term and the approval of annual results indicate normal operational continuity ahead of the AGM.