AGM/EGM7 Sept 2026, 11:10 pm
Shukra Jewellery Appoints Scrutinizer for 35th AGM
AI Summary
Shukra Jewellery Ltd has appointed Mr. Pragnesh M. Joshi, a Practicing Company Secretary, as the Scrutinizer for the e-voting process at its upcoming 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 4:30 PM and will be conducted through Video Conference/Online Virtual Meeting (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 the same.
Key Highlights
- Scrutinizer appointed for upcoming 35th Annual General Meeting.
- AGM to be held on September 30, 2026, via VC/OAVM.
- Appointment complies with SEBI LODR Regulations and Companies Act rules.
- E-voting process will be overseen by the appointed Scrutinizer.
Price Impact
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