Pursuant to Regulation 30 and 47 of LODR, We have published newspaper advertisement for 34th AGM in Free Press Gujarat (English) and Lokmintra Gujarati Newspaper.Enclosed herewith clipplings ....
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Shukra Jewellery Ltd has informed BSE that it published a newspaper advertisement giving notice of its 34th Annual General Meeting on September 8, 2025. The ad appeared in Free Press Gujarat (English) and Lokmitra (Gujarati) newspapers. The disclosure is filed under SEBI Listing Obligations Regulations 30 and 47, and is signed by Director Himmatlal Shah (DIN: 01188001). No financial figures or business decisions are mentioned — this is a routine compliance filing confirming shareholders have been notified about the upcoming AGM. The actual date, time, venue and agenda of the AGM would be in the notice itself.
No direct impact on the stock price or shareholders' wealth. It is a standard regulatory disclosure confirming that the company has publicly notified shareholders about the AGM as required by SEBI rules, keeping the company in good compliance standing.