Enclosed herewith intimation of book closure for AGM, date of AGM and Cut off date for 34th AGM of the company
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Shukra Jewellery Ltd has announced the schedule for its 34th Annual General Meeting (AGM). The AGM will be held on Tuesday, 30th September 2025, at 4:30 PM IST. The company has fixed the book closure period from Monday, 22nd September 2025 to Tuesday, 30th September 2025 (both days inclusive), meaning shareholders cannot buy or sell shares during this window. The e-voting cut-off date has been set as Tuesday, 23rd September 2025, and the e-voting window will run from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM). The intimation has been filed with BSE under Regulation 42 of SEBI LODR, 2015, signed by Director Chand Himmatlal Shah.
Investors should note the book closure window (22–30 Sept 2025) during which the stock will not be tradable for delivery. Shareholders holding shares as of the cut-off date (23 Sept 2025) will be eligible to vote electronically on resolutions at the 34th AGM.