Board Meeting27 Mar 2026, 03:53 pm
Shukra Jewellery Ltd Independent Directors Review Performance at Meeting
AI Summary
On Friday, 27th March, 2026, the Independent Directors of Shukra Jewellery Ltd held a meeting at the registered office in Ahmedabad, Gujarat. The agenda included reviewing the performance of Non-Independent Directors, the Board of Directors, and the Chairperson of the Company. The Independent Directors also assessed the quality, quantity, and timeliness of information flow between the company management and the Board. The meeting commenced at 03:00 P.M. and concluded at 3.30 P.M.(IST).
Key Highlights
- Independent Directors reviewed the performance of Non-Independent Directors and the Board of Directors
- The performance of the Chairperson of the Company was also reviewed
- The quality, quantity, and timeliness of information flow between the company management and the Board was assessed
- Meeting was held at the registered office in Ahmedabad, Gujarat
- Meeting commenced at 03:00 P.M. and concluded at 3.30 P.M.(IST)
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