AGM/EGM3 Sept 2026, 08:11 pm
Shukra Pharmaceuticals Reschedules 33rd AGM to Sept 28
AI Summary
Shukra Pharmaceuticals Ltd has announced the rescheduling of its 33rd Annual General Meeting (AGM) from September 22, 2026, to September 28, 2026. The AGM will now be held on Monday, September 28, 2026, at 12:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Consequently, the book closure dates for the purpose of the AGM have been revised. The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive. Remote e-voting periods will be adjusted accordingly. All other decisions from the August 22, 2026, board meeting, including the appointment of Mrs. Rupal Patel as Scrutinizer, remain unchanged.
Key Highlights
- 33rd AGM rescheduled to September 28, 2026.
- AGM to be conducted via Video Conferencing/OAVM.
- Book closure dates revised to September 22-28, 2026.
- Remote e-voting details to be updated.
- Previous board decisions remain unchanged.
Price Impact
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