Shukra Bullions Ltd — Important, 05-09-2025: Company Update

Shukra Bullions Limited has appointed Mr. Pragnesh M. Joshi, a Practicing Company Secretary, to oversee the e-voting process for its upcoming 31st Annual General Meeting. This move is crucial for ensuring the transparency and integrity of all electronic votes cast by shareholders. The Scrutinizer's role is to verify that the e-voting procedures adhere to governance standards, thereby safeguarding shareholder rights and the fairness of resolutions put forth at the virtual AGM. This is a key step in upholding robust corporate governance.