Board Meeting7 Sept 2026, 09:30 pm
Shukra Bullions Board Approves Annual Report & AGM Notice
AI Summary
Shukra Bullions Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved the Director's Report and Annual Report for the financial year ended March 31, 2026. The board also approved the convening of the 32nd Annual General Meeting (AGM) for the financial year 2025-2026, scheduled for September 30, 2026, to be held via Video Conferencing. Additionally, the appointment of Mr. Pragnesh M Joshi as a scrutinizer for the e-voting process at the AGM was approved, along with the approval of related party transactions.
Key Highlights
- Board approved Director's Report and Annual Report for FY ended March 31, 2026.
- 32nd Annual General Meeting scheduled for September 30, 2026.
- AGM will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Appointment of scrutinizer for e-voting process approved.
- Related Party Transactions were also approved by the Board.
Price Impact
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