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

The Board has approved the appointment of M/S A. L. Thakkar & Co. as the new Statutory Auditors for a five-year term, effective from the conclusion of the 31st Annual General Meeting, subject to shareholder approval. Following the Audit Committee's review, the Board also approved the Director's Report and Annual Report for the financial year ended March 31, 2025. Additionally, the draft notice for the upcoming Annual General Meeting was approved, along with the appointment of Mr. Pragnesh M Joshi as scrutinizer for the e-voting process. These actions are crucial for the company's annual governance and audit cycle.