UpdatesCompany Update

The company has announced that its Board has approved the appointment of CS Kishor Dudhatra, a practicing company secretary with over 20 years of experience, as its secretarial auditor.

Shukra Jewellery Ltd523790 · Filed with the exchange

This appointment is for a five-year term, from fiscal year 2025-2026 through 2029-2030, and is contingent upon shareholder approval at the upcoming Annual General Meeting.

This move underscores the company's commitment to robust corporate governance and ensures adherence to legal and regulatory compliance, which is vital for investor confidence.

Read the original filing(PDF)

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