Shukra Jewellery Ltd Share Price

AGM Date: 30 Nov 2021

AGM 30/11/2021 Respected Sir, With reference to the above, we would like to furnish the following details for your records. Particulars Date of AGM : 30th November, 2021, 2:30 P.M. Tuesday Book Closure period for the purpose of 30th AGM : 23rd November,2021, Tuesday to 30th November, 2021, Tuesday (Both days inclusive) E-voting cut-off date 23rd November, 2021 Tuesday E-voting period Commencing from : 27th November,2021(Saturday), 10.00 AM To 29th November, 2021(Monday) 5.00 PM Kindly take on your record and acknowledge us the receipt of the same. Thanking You, For SHUKRA JEWELLERY LIMITED CHANDRAKANT H SHAH DIRECTOR DIN NO. 01188001 Sub.: Outcome of Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the proceeding of 30th Annual General Meeting of the Members of the Company was held today i.e.,30thday of November 2021 at 02.30P.M.at Panchdhara Complex 3rd Floor, Near the Grand Bhagawati Hotel, S.G. Highway Bodakdev, Ahmedabad GJ 380054 IN (As Per BSE Announcement Dated on 30.11.2021) Sub: Scrutinizers Report on e-voting and poll conducted at 30th Annual General Meeting of the Members of SHUKRA JEWELLERY LIMITED held on Tuesday 30th November 2021 at 02.30 P.M. at the Registered Office of the Company at Panchdhara Complex 3rd Floor near the Grand Bhagawati Hotel S.G. Highway Bodakdev Ahmedabad Gujarat 380054. (As Per BSE Announcement Dated on 12/2/2021 5:17:32 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the proceeding of 31st Annual General Meeting of the Members of the Company was held today i.e.,30TH day of September 2022 at 03.00P.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

32ND ANNUAL REPORT OF SHUKRA JEWELLERY 32ND AGM OF SHUKRA JEWELLERY HELD ON 30.09.2023 AT 04:00 P.M. IST AND INTIMATION OF BOOK CLOSURE OUTCOME OF 32ND AGM OF SHUKRA JEWELLERY LIMITED. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to submit the proceeding of 33rd Annual General meeting of the members of the Company held today, i.e 30th September, 2024 at 4:31 P.M IST through VC/OAVM. The business mentioned in the attached PDF were transacted. (As per BSE Announcement dated on 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 a Scrutinizer for E-voting process in ensuing 33rd AGM to be held on 30th September, 2024, Monday at 4.30 P.m. through VC/OAVM. (As Per BSE Announcement dated on 07.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Pursuant to Regulation 30 and 47 of LODR, We have published newspaper advertisement for 34th AGM in Free Press Gujarat (English) and Lokmintra Gujarati Newspaper.Enclosed herewith clipplings of the same. (As per BSE Announcement Dated on 08.09.2025) attached herewith Outcome of 34th Annual General Meeting and proceedings at AGM held on today, 30th Sept, 2025 through VC/ OAVM (As Per BSE Announcement Dated on:30.09.2025) Attached herewith Voting results and scrutinizer Report of AGM of the company held through VC/OAVM (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 10 May 2022

EGM 10/05/2022 Resolution proposed to ratify appointment of statutory auditor appointed in casual vacancy, for the words ' M/S J S SHAH AND CO, Chartered Accountants (132059W)' has been typed erroneously instead of 'M/S JAIN & GOLECHHA, Chartered Accountants (Firm Registration No. 0119637W)'. In EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 ('the Act') for the word 'appointment of director' to be read as 'appointment of Auditor' and for the name of auditor and FRN the words 'M/S J S SHAH AND CO, Chartered Accountants (132059W)' where ever appeared be read as 'M/S JAIN & GOLECHHA, Chartered Accountants (Firm Registration No. 0119637W). (As Per BSE Announcement Dated on 21.04.2022) 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. Tuesday, 10th May, 2022 at 12.30 P.M. through video conferencing ('VC') other audio visual means ('OAVM') (hereinafter referred to as 'electronic EGM'/ 'e-EGM'). The following business were transacted. Appoint M/S JAIN & GOLECHHA, Chartered Accountants (Firm Registration No. 0119637W) as Statutory Auditor - 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 12.46 p.m. 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)