Shukra Jewellery Ltd — Important, 22-11-2025: Company Update

Shukra Jewellery Limited has appointed Mrs. Andlib Junedbeg Mirza as its whole-time Company Secretary and Compliance Officer. The Board of Directors approved this appointment following a review by the Nomination and Remuneration Committee. Mrs. Mirza is a qualified Company Secretary with experience in corporate governance, finance, and corporate laws. This key appointment strengthens the company's corporate governance framework and ensures adherence to regulatory requirements, benefiting all stakeholders. She holds no shares in the company.