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

The company's Board appointed Mrs. Rupal Patel as Secretarial Auditor for five years and as Scrutinizer for e-voting. It approved the Director's Report and Secretarial Audit Report for the recently concluded fiscal year. The Board also scheduled the 32nd Annual General Meeting via video conferencing. At this meeting, shareholders will consider appointing M/s. Shah Sanghvi and Associates as new Statutory Auditors for five years, replacing the current auditors. Share transfer books will close for a period to prepare for the upcoming meeting, ensuring robust governance and financial oversight.