Shukra Jewellery Limited has made a regulatory disclosure regarding the appointment of a scrutinizer for its upcoming Annual General Meeting. The company appointed Mr. Pragnesh M. Joshi, a Practicing Company Secretary from Ahmedabad, Gujarat, as the Scrutinizer for the E-voting process. Mr. Joshi holds Membership No. FCS 7238 and certificate of practice No. 7743.
The appointment was made pursuant to Regulation 44 of SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015 read with Rule 20 of Companies (Management and Administration) Rules, 2014.
The 35th Annual General Meeting is scheduled to be held on Wednesday, 30th September, 2026 at 4:30 P.M. through Video Conference/Other Audio Visual Means (VC/OAVM).
The disclosure was signed by Mr. Chandrakant Himmatlal Shah, Director (DIN: 01188001), from Ahmedabad. The company requested the Bombay Stock Exchange to take note of this appointment and acknowledge receipt.
Financial Impact
No financial impact disclosed in this appointment notification.