BSEAGM/EGM22h ago · 2 Oct 2026, 03:06 pm

Scrutinizer Report and Voting Result of 35th AGM held on 30th September,2026

Shukra Jewellery Ltd · 523790

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Shukra Jewellery Ltd has announced the scrutinizer report and voting results for its 35th AGM held on September 30, 2026.

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Growth Catalyst0/10
Governance Concern0/10
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Balance Sheet Risk0/10
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Shukra Jewellery Ltd - 523790 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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1 ROF R Crple 3¢ o, e T e e ol . i s AoGt, B0, 1079 002409 17 ONNO: LS2333GI99TALCIPSwaSb1s6e : wwshiksenelryin S] ‘ LIMITED ' Date: 02.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street. Mumbai- 400001 Sub: Scrutinizer’s Report along with Voting results for 35t AGM held on Wednesday, 30th September, 2026. Ref: Scrip Code: 523790 ' Dear Sir/Madam, S o With regards to the captioned subject pleasé find enclosed herewith the Voting Results along with Scrutinizer’s Report for the 35% AGM held on Wednesday, 30th September, 2026 at 04:30 pm through VC/ OAVM. This is for your information and records. Thanking you, Yours Faithfully, DIN 01188001 Encl.: As above