Shukra Pharmaceuticals Ltd — Important, 29-11-2025: Company Update

Shukra Pharmaceuticals' Board has approved the continued directorship of Mr. Jitendra Somchand Shah, an Independent Director who is 75. Shareholders will soon vote on this through a postal ballot. The Board also approved the ballot notice and appointed a scrutinizer. This move aims to maintain an experienced independent voice on the board, reinforcing governance and ensuring stability for the company's future.