The Company has Appointed Scrutinizer for AGM to be held on 30.09.2025 through VC/OAVM
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Shukra Jewellery Ltd has appointed Mr. Pragnesh M. Joshi, a Practicing Company Secretary from Ahmedabad, as the Scrutinizer for the e-voting process at its upcoming 34th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 4:30 P.M. and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The filing was made under Regulation 44 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The intimation was signed by Director Chandrakant Himmatlal Shah and sent to BSE on 6th September 2025.
This is a routine procedural compliance filing ahead of the AGM and has no direct impact on shareholders or the stock price. Investors should watch for the AGM notice and any business proposals put to vote on 30th September 2025.