Shukra Bullions Ltd Share Price

AGM Date: 30 Dec 2020

ANNUAL REPORT FOR THE YEAR ENDED 31.03.2020 Outcome of Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (AS Per BSE Announcement Dated on 30.12.2020)

AGM Date: 29 Nov 2021

AGM 29/11/2021 Respected Sir, With reference to the above, we would like to furnish the following details for your records. Particulars Date of AGM : 29th November, 2021, 12:30 P.M. Monday Book Closure period for the purpose of 27th Annual General Meeting scheduled to be held on Monday, 29th November, 2021:. 22nd November,2021, Monday to 29th November, 2021, Monday (Both days inclusive) E-voting cut-off date 22nd November ,2021 Monday E-voting period Commencing from : 26th November,2021(Friday), 10.00 AM Ended on : 28th November,2021 (Sunday) 5.00 PM Kindly take on your record and acknowledge us the receipt of the same. Thanking You, For SHUKRA BULLIONS LIMITED CHANDRAKANT H SHAH DIRECTOR DIN NO. 01188001 The following business were transacted. S. No. Particulars Type of Resolution Mode of Voting 1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereon. Ordinary Resolution Remote e-voting and Polling Paper 2. Re-appointment of Mr. CHANDRAKANT HIMMATLAL SHAH (DIN 01188001) as Director who retires by rotation and being eligible, offers himself for re-appointment. Ordinary Resolution Remote e-voting and Polling Paper 3 Appoint MRs. VAISHALIBEN RATHOD (DIN:08551423) as an Independent Director Ordinary Resolution Remote e-voting and Polling Paper 4 Appoint MR. PRAGNESH GHANSHYAMBHAI SATHWARA (DIN: 09247632) as an Independent Director Ordinary Resolution Remote e-voting and Polling Paper (As Per BSE Announcement dated on 29.11.2021) Shukra Bullions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/11/2021) Sub: Scrutinizers Report on e-voting and poll conducted at 27th Annual General Meeting of the Members of SHUKRA BULLIONS LIMITED, held on Monday, 29th November, 2021 at 12.30 P.M. at the Registered Office of the Company at 232, 2nd Floor, Panchratna, M.P. Marg., Opera House, Girgoan, Mumbai Maharashtra -400004. (As Per BSE Announcement Dated 01.12.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations Disclosures Requirements) Regulations. 2015, we have published the newspaper advertisement for the notice of 28th Annual general meeting in THE FREE PRESS JOURNAL and Nav Shakti on 7th September,2022. Please find attached newspaper advertisement for reference. (As Per BSE Announcement Dated on 17.09.2022) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the proceeding of 28th Annual General Meeting of the Members of the Company was held today i.e.,30THday of September 2022 at 02.00P.M. IST through video conferencing ('VC') other audio visual means ('OAVM') (hereinafter referred to as 'electronic AGM'/ 'e-AGM'). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

ANNUAL REPORT WITH COVER LETTER OUTCOME OF 29TH AGM OF SHUKRA BULLIONS LIMITED HELD ON 30.09.2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014, the company has appointed Mr. Pragnesh M Joshi as Scrutinizer for e-voting process in ensuing 30th AGM to be held on Monday, 30th September, 2024, at 2.00 p.m. through VC/OAVM (As Per BSE Announcement dated on 07.09.2024) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we would like to submit the outcome of AGM of the members of the Company held today i.e. 30th September, 2024 at 02:00 P.M. IST through VC/OAVM. The business attached in the pdf were taken up. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

Convening of 31 Annual General Meeting (AGM) of the Company the company has appointed scrutinizer for AGM to be held on 30.09.2025 through vc/OAVM Enclosed book closure and cut off date and date of AGM of the company (As Per BSE Announcement Dated on:06.09.2025) Attached herewith Outcome and proceedings of 31st Annual general Meeting of the company held on today, 30th Sept, 2025 through VC/OAVM (As Per BSE Announcement Dated on: 30/09/2025) Attached herewith Voting results along with Scrutinizer Report of 31st AGM of the company held through VC/ OAVM (As per BSE Announcement dated on: 01/10/2025)

EGM Date: 10 May 2022

Pursuant to the provisions of Section 139(8) of the Companies Act, 2013, Extra - Ordinary General Meeting of SHUKRA BULLIONS LIMITED (CIN: L67120MH1995PLC284363) will be held on Tuesday, May 10th, 2022 at 10:00 AM IST through video conferencing ('VC') other audio visual means ('OAVM') to inter alia for the purpose of ratification of appointment of Auditor (M/S J S SHAH AND CO, Chartered Accountants (132059W). Notice calling EGM is attached herewith. Kindly take the same on your record. Pursuant to the provisions of Section 139(8) of the Companies Act, 2013, Extra - Ordinary General Meeting of SHUKRA JEWELLERY LIMITED (CIN: L52393GJ1991PLC079516) will be held on Tuesday, May 10th, 2022 at 12:30 P.M. IST through video conferencing ('VC') other audio visual means ('OAVM') to inter alia for the purpose of ratification of appointment of Auditor (M/S J S SHAH AND CO, Chartered Accountants (132059W). Pursuant to the provisions of Section 139(8) of the Companies Act, 2013, Extra - Ordinary General Meeting of SHUKRA BULLIONS LIMITED (CIN: L67120MH1995PLC284363) will be held on Tuesday, May 10th, 2022 at 10:00 AM IST through video conferencing ('VC') other audio visual means ('OAVM') to inter alia for the purpose of ratification of appointment of Auditor (M/S J S SHAH AND CO, Chartered Accountants (132059W). Notice calling EGM is attached herewith. Kindly take the same on your record. (As Per BSE Announcement dated on 19.04.2022) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the proceeding of Extra Ordinary General Meeting of the Members of the Company was held today i.e., 10th day of May 2022 at 10.00 A.M. through video conferencing ('VC') other audio visual means ('OAVM') (hereinafter referred to as 'electronic EGM'/ 'e-EGM'). The following business were transacted. 1 Appoint M/S J S SHAH AND CO, Chartered Accountants as Statutory Auditor , through Ordinary Resolution Remote e-voting The Company has provided e-voting at EGM and remote e-voting facility to the members on the resolution proposed to be considered at the EGM from Saturday, 07th May, 2022 at 10:00 A.M. and ended on Monday, 09th May, 2022 at 05:00 P.M. The Meeting was concluded at 10.19. Kindly take the same on record. (As Per BSE Announcement Dated on 10.05.2022) With regards to the captioned subject please find enclosed herewith the Scrutinizer's Report, received today, for the EGM held on Tuesday, 10th May, 2022 This is for your information and records. (As Per BSE Announcement Dated on 12/05/2022)

EGM Date: 16 Feb 2024

Raising of Funds and Increase in Authorized Capital Notice of Extra Ordinary General Meeting to be held on Friday February 16, 2024 on 11:30 am through Video Conference ('VC') / Other Audio Visual Means ('OAVM') (As per BSE Announcement Dated on: 25/01/2024) Proceedings of the Extra Ordinary General Meeting held on February 16, 2024 (As per BSE Announcement Dated on 16/02/2024) EGM Voting Result (As Per BSE Announcement dated on 19.02.2024)

EGM Date: 07 Mar 2025

EGM 07/03/2025 pursuant to Reg 30 of LODR we hereby submit the Notice of 1st EGM of the f.y. 2024-25 to be held on Friday, 7th March 2025 at 2 p.m. through VC/OAVM (As Per BSE Announcement Dated on 05/02/2025) Outcome & Proceedings of the Extra-ordinary General Meeting of the company held today to transact the business as per the attachment Pursuant to the provisions of the companies act and LODR, enclosed Scrutinizer''s Report for the EGM of the company held on today, 7th March 2025 through VC/OAVM (As Per BSE Announcement dated on 07.03.2025)