Shukra Bullions Ltd Submits 32nd Annual Report, Sets AGM for Sep 30, 2026
Shukra Bullions Ltd has submitted its 32nd Annual Report for the financial year ended March 31, 2026. The report includes the Notice convening the Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 2:00 PM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM will address ordinary business, including the adoption of the audited financial statements, reports of the Board and Auditors, and the re-appointment of Mr. Aejazahmed Mohammed Husain Puthawala who retires by rotation. Additionally, Mrs. Vaishaliben Bhaveshkumar Vadher is proposed for appointment as an Independent Director. The company also highlighted its support for the Ministry of Corporate Affairs' 'Green Initiative' by encouraging members to register their email addresses for paperless compliance.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 32nd Annual General Meeting scheduled for September 30, 2026.
- AGM to be conducted via VC/OAVM.
- Key agenda items include financial statement adoption and director appointments.
- Company promotes paperless compliance via email registration.
Price Impact
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