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

Shukra Bullions Limited has published its 31st Annual General Meeting (AGM) notice. The AGM will be held via Video Conferencing or Other Audio Visual Means. Shareholders can access the annual report and notice on the company and exchange websites. Remote e-voting for the AGM will be available from September 27 to September 29, with September 23 as the eligibility cut-off date. The company's share transfer books will remain closed from September 22 to September 30. A special window for re-submitting physical share transfer requests is open for a specified period, with processing only in dematerialized form. Investors holding physical shares are encouraged to update KYC and convert to demat.