An Extra Ordinary General Meeting (EOGM) of Shukra Pharmaceuticals Limited was held on Monday, July 06, 2026, from 12:00 p.m. to 12:25 p.m. (IST) through video conferencing/other audio-visual means in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30(2).

The meeting was conducted in accordance with applicable provisions of the Companies Act, 2013, MCA circulars dated September 19, 2024; September 22, 2025; September 25, 2023; December 28, 2022; May 5, 2022; December 14, 2021; January 13, 2021; May 5, 2020; April 8, 2020; and April 13, 2020, as well as SEBI circulars dated January 5, 2023; May 13, 2022; January 15, 2021; and May 12, 2020.

Mr. Shivkant Dhakad, Company Secretary (Membership Number: A80894), welcomed members and confirmed requisite quorum was present. Mr. Dakshesh Shah, Managing Director, chaired the meeting.

The Company engaged Purva Sharegistry (India) Private Limited to conduct the virtual meeting and manage the voting process. Remote e-voting was available from July 03, 2026, at 09:00 a.m. until July 05, 2026, at 05:00 p.m., with additional electronic voting permitted during and for 15 minutes after the meeting.

Mrs. Rupal Patel, Practicing Company Secretary, was appointed as Scrutinizer to oversee the remote e-voting and e-voting process during the EOGM.

The notice of the EOGM was emailed to all shareholders whose email addresses were registered with the Company or its RTA or Depository Participants as of Monday, June 29, 2026, and was also hosted on the company website (www.shukrapharmaceuticals.com) and BSE website.

Business Transacted

One special business item was considered and approved:

  • Item 1: Approval under Regulation 170(2) of SEBI (ICDR) Regulations, 2018 for Preferential Issue of 46,43,000 Convertible Equity Warrants to Promoters for cash consideration - Special Resolution

No queries were raised by shareholders during the meeting.

The results of voting will be announced within 48 hours of the meeting's conclusion and displayed on the company website and stock exchange websites.

The meeting concluded at 12:25 p.m. (IST).