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Awaiting price reaction for this filing.
Shukra Pharmaceuticals Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The record date for determining members entitled to receive the Final Dividend for FY 2024-25 has been fixed as Thursday, September 18, 2025. The 32nd Annual General Meeting will be held on Tuesday, September 30, 2025 at 1:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 to September 29, 2025. The final dividend amount is yet to be declared and will be sanctioned at the upcoming AGM.
Shareholders who buy shares before the record date of September 18, 2025 will be eligible to receive the Final Dividend (subject to AGM approval). This is a routine corporate action announcement with no material change to the company's fundamentals.