Shukra Pharmaceuticals Ltd — Important, 30-08-2025: Company Update

The company's board has approved key governance updates, including the appointment of Mrs. Rupal Patel as Secretarial Auditor and Scrutinizer for e-voting and the Annual General Meeting. M/s. Shah Sanghvi and Associates were appointed as new Statutory Auditors for five years, pending shareholder approval. The board also adopted the Director's Report for the year ended March 31, 2025. The 32nd Annual General Meeting will convene on September 29, 2025, via video conference, with share transfer books closing from September 23-29, 2025.