Shukra Jewellery Ltd — Important, 06-09-2025: Company Update

Shukra Jewellery Limited has appointed Practicing Company Secretary, Mr. Pragnesh M. Joshi, as the Scrutinizer for the e-voting process for its upcoming 34th Annual General Meeting. This key appointment ensures independent and transparent validation of all shareholder votes cast electronically. By guaranteeing accurate vote counting for decisions made at the meeting, the company reinforces its commitment to strong governance and investor confidence in the e-voting mechanism during the virtual AGM.