attached herewith Outcome of 34th Annual General Meeting and proceedings at AGM held on today, 30th Sept, 2025 through VC/ OAVM
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Shukra Jewellery Ltd held its 34th Annual General Meeting on September 30, 2025, via video conferencing, starting at 4:30 PM and concluding at 4:41 PM. Three ordinary resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025 along with Board and Auditor reports, (2) re-appointment of Mrs. Mayuri Chandrakant Shah (DIN: 01188108) as Director, who retires by rotation, and (3) appointment of CS Kishor Dudhatra as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The company provided remote e-voting from September 27 to September 29, 2025, along with e-voting during the AGM. Voting results will be submitted separately to BSE in the prescribed format.
These are routine AGM resolutions covering standard financial approval, a rotational director re-appointment, and a secretarial auditor appointment. No major strategic changes or surprises were announced; voting results are still awaited and could provide minor sentiment cues based on any dissent on resolutions.