Enclosed herewith Notice of 34th AGM scheduled to be held on Tuesday, 30.09.2025 at 4:30 pm through VC/OAVM along with Annual Report of the company
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Awaiting price reaction for this filing.
Shukra Jewellery Limited has filed the notice for its 34th Annual General Meeting along with the Annual Report for FY 2024-25 with BSE (Scrip Code: 523790). The AGM is scheduled for Tuesday, September 30, 2025 at 4:30 PM through video conferencing. The company's standalone turnover grew by about 6.43% to Rs. 505.83 lakhs (from Rs. 475.26 lakhs in FY24), while consolidated profit for the year rose significantly to Rs. 27.74 lakhs (from Rs. 5.82 lakhs in FY24), mainly on lower expenses. Three agenda items include adoption of FY25 financials, re-appointment of Mrs. Mayuri Chandrakant Shah (founder director) who retires by rotation, and a special resolution to appoint CS Kishor Dudhatra as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a fee of Rs. 40,000 for FY 2025-26. No dividend has been recommended, and the company continues operations in the gems & jewellery and real estate segments (Shanti Shukra and Shubh Shukra projects).
Routine compliance filing with no major corporate action — modest profit growth is a positive signal, but the small absolute profit base and absence of dividend may not excite investors. The agenda items are largely standard procedural matters.