Board Meeting5 Jun 2026, 07:11 pm
Shukra Pharmaceuticals Board Meeting on June 10, 2026
AI Summary
Shukra Pharmaceuticals Ltd has announced a Board of Directors meeting scheduled for June 10, 2026. The primary agenda item is to ratify a member's resolution from an Extra-Ordinary General Meeting held on November 1, 2025, concerning an allotment. This ratification is required by BSE as the allotment was not completed within 15 days of the in-principle approval received on January 9, 2026. The company also plans to approve a draft notice for a postal ballot to seek shareholder ratification for this allotment under SEBI (ICDR) Regulations.
Key Highlights
- Board meeting scheduled for June 10, 2026.
- Agenda includes ratifying a prior member's resolution.
- Ratification concerns a share allotment approved in Nov 2025.
- Postal ballot planned for shareholder approval of allotment.
Price Impact
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