The board at their meeting held on today has approved appointment of Secretarial Auditor of the company for 5 consecutive years subject to approval of Members at the ensuing AGM
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The Board of Directors of Shukra Jewellery Ltd approved the appointment of CS Kishor Dudhatra, Practising Company Secretaries, as the Secretarial Auditor of the company on 11 August 2025. The appointment is for a term of five consecutive years covering FY 2025-2026 to FY 2029-2030, subject to shareholder approval at the upcoming Annual General Meeting. CS Kishor Dudhatra is a peer-reviewed practising company secretary with over 20 years of experience in corporate laws, SEBI regulations, and FEMA regulations. No relationship with existing directors was disclosed.
This is a routine compliance-related appointment required under SEBI listing regulations. It has no direct impact on financials or share price but signals adherence to good governance practices.