Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board at their meeting held on today has approved appointment of Company Secretary and Compliance Officer of the company
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Shukra Jewellery Ltd's board, at a meeting held on 22 November 2025, approved the appointment of Mrs. Andlib Junedbeg Mirza as the whole-time Company Secretary and designated her as the Compliance Officer of the company, effective from the same date. Mrs. Mirza is a qualified Company Secretary (ICSI Membership No. A78381) with a Bachelor's degree in Commerce specialising in Marketing Management. She holds no shares in the company and is not related to any director. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine compliance-related appointment that fills a key managerial position in the company. It is unlikely to have any material impact on stock price or shareholder value, but ensures the company meets SEBI's regulatory requirements by having a designated Compliance Officer.