Shukra Bullions Ltd — Board Meeting, 08-08-2025: Board Meeting

The company's Board of Directors has approved the financial results for the quarter ending 30th June. For the quarter, the company reported nil revenue from operations and a net loss of Rs 0.04 Cr, an improvement from the Rs 0.05 Cr loss in the prior year's comparable quarter. Earnings per share stood at Rs (0.07). Additionally, the board, following the Audit Committee's guidance, has approved the appointment of M/s Kishor Dudhatra as Secretarial Auditor for five years, pending shareholder approval at the upcoming AGM. This ensures compliance and oversight.