The Board of directors of the company at their board meeting held on today 8th August, 2025, approved appointment of Secretarial auditor for 5 consecutive years subject to approval of Members ....
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Shukra Bullions Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 8th August 2025, approved the appointment of CS Kishor Dudhatra, Practising Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, covering FY 2025-2026 through FY 2029-2030, and is subject to shareholder approval at the upcoming Annual General Meeting. CS Kishor Dudhatra is a peer-reviewed company secretary with over 20 years of experience in corporate laws, SEBI regulations, and FEMA regulations. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance and compliance-related appointment with no material impact on the stock price or shareholder value. It ensures the company meets its statutory secretarial audit obligations over the next five years.