Meeting of Independent Director for the Financial year ended 2025-26 was held on Friday, 27th March, 2026 at the registered office of the company
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Shukra Jewellery Ltd held its separate meeting of Independent Directors on Friday, 27th March 2026, at the company's registered office in Ahmedabad from 3:00 PM to 3:30 PM IST. During the meeting, the independent directors reviewed the performance of non-independent directors and the Board as a whole, evaluated the performance of the Chairperson, and assessed the quality, quantity, and timeliness of information flow between the management and the Board. This is a routine regulatory compliance filing under SEBI listing regulations and the Companies Act.
This is a routine corporate governance disclosure with no material financial impact on shareholders. It simply confirms that the company has fulfilled its regulatory requirement of holding an independent directors' meeting, which is a sign of basic board-level governance compliance.