StockWatch
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Diversified Commercial Services
AGM/EGM7 Sept 2026, 09:41 pm

Shukra Bullions Appoints Scrutinizer for 32nd AGM on Sep 30, 2026

AI Summary

Shukra Bullions Ltd has appointed Mr. Pragnesh M. Joshi, Practicing Company Secretary, as the Scrutinizer for the e-voting process at its upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 2:00 PM and will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM). This appointment is in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The company has informed the stock exchange and requested acknowledgment of receipt.

Key Highlights

  • Scrutinizer appointed for the 32nd Annual General Meeting.
  • AGM to be held on September 30, 2026, via VC/OAVM.
  • Appointment complies with SEBI LODR and Companies Act rules.
  • E-voting process will be overseen by the appointed Scrutinizer.