Shukra Pharmaceuticals Ltd — Important, 05-12-2025: Company Update

Shukra Pharmaceuticals has initiated a postal ballot to seek shareholder approval for resolutions. Remote e-voting is now open, allowing eligible members to cast their votes electronically. Electronic copies of the Postal Ballot Notice and explanatory statement have been dispatched to shareholders with registered email addresses. Voting rights are based on shareholding as of the record date, and once a vote is cast, it cannot be changed. The company has engaged NSDL for the e-voting process, and results will be announced shortly after the voting period concludes.