Revision in date of AGM
Price
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Shukra Pharmaceuticals has revised the date of its 32nd Annual General Meeting (AGM) to Tuesday, September 30, 2025, at 1:00 PM, to be held via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from September 23, 2025 to September 30, 2025 (both days inclusive) for AGM purposes. This revision updates the earlier outcome announced after the Board meeting on August 30, 2025, while all other agenda items from that meeting remain unchanged. The Board approved the revised date at a meeting held on September 8, 2025.
This is a routine administrative update with no material impact on the business or stock price. Shareholders should note the new AGM date and the book closure window, during which share transfers will not be processed.