AGM/EGM7 Sept 2026, 10:30 pm
Shukra Jewellery Ltd Board Approves AGM Notice and Scrutinizer Appointment
AI Summary
Shukra Jewellery Ltd's Board of Directors met on September 7, 2026, to approve items for the upcoming 35th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. The board approved the draft notice for the AGM and appointed Mr. Pragnesh M Joshi as the scrutinizer for the e-voting and voting process. Related party transactions were also approved during the meeting.
Key Highlights
- Board approved items for the 35th Annual General Meeting.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Appointment of Mr. Pragnesh M Joshi as scrutinizer approved.
- Related party transactions were approved by the board.
Price Impact
More from SHUKJEW