AGM/EGM7 Sept 2026, 11:00 pm
Shukra Jewellery Ltd Submits Annual Report, Announces AGM on Sept 30, 2026
AI Summary
Shukra Jewellery Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report will be presented for adoption at the company's 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements and the appointment/re-appointment of directors. The company also highlighted its adherence to 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.
- AGM scheduled for September 30, 2026, to be held virtually.
- Audited financial statements to be adopted at the AGM.
- Director appointments and re-appointments on the agenda.
- Emphasis on paperless compliance and e-mail registration.
Price Impact
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