Publication of Notice of EOGM in the newspaper as attached.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shukra Pharmaceuticals Ltd has published the notice of its Extra Ordinary General Meeting (EOGM) in two newspapers — Jai Hind (Gujarati vernacular) and Business Standard (English) — on October 14, 2025, in compliance with SEBI LODR Regulation 47. The EOGM is scheduled for Saturday, November 1, 2025, at 11:30 AM (IST) via video conferencing, deemed to be held at the registered office in Ahmedabad, Gujarat. The company has enabled remote e-voting through Purva Sharegistry (India) Pvt. Ltd. from October 29, 2025 (9:00 AM) to October 31, 2025 (5:00 PM), with the cut-off date set as October 25, 2025. Mrs. Rupal Patel (FCS-6275, CP No-3803) has been appointed as the scrutinizer for the voting process, and Arpita Kabra is the Company Secretary & Compliance Officer. The specific resolutions to be transacted at the EGM are not clearly legible in the filing.
This is a routine regulatory compliance disclosure and does not by itself move the stock price. Shareholders should note the e-voting window (Oct 29–31) and the cut-off date (Oct 25) to exercise their voting rights. The actual impact on shareholders will depend on the agenda items to be voted on at the November 1 EGM, which are not clearly stated in this notice.