Board Meeting27 Mar 2026, 02:46 pm
Shukra Bullions Ltd: Independent Directors Review Performance of Non-Independent Directors and Board
AI Summary
The Independent Directors of Shukra Bullions Ltd held a separate meeting on 27th March 2026 at the company's office in Ahmedabad, Gujarat. The agenda included reviewing the performance of Non-Independent Directors and the Board, assessing the Chairperson's performance, and evaluating the flow of information between the company management and the Board. The meeting started at 2:00 P.M. and concluded at 2:30 P.M. IST.
Key Highlights
- Independent Directors reviewed the performance of Non-Independent Directors and the Board
- Performance of the Chairperson was assessed
- Quality, quantity, and timeliness of information flow between management and Board was evaluated
Price Impact
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