Shukra Jewellery Ltd.
AGMSept. 30, 2022, 3 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of financial statements along with the reports of the board of directors for the year ended 31 March 2022
2OrdinaryReappoint Ms. Mayuri Shah (DIN: 01188108) as Non-Executive Non-Independent Director, liable to retire by rotation
3OrdinaryAppoint Jain & Golechha, Chartered Accountants as statutory auditors for five years from the 2022 AGM and authorize the board to fix their remuneration
4OrdinaryRatify related party transactions with promoter group entities for FY22 and approve transactions aggregating Rs. 950.0 mn annually for FY23 and FY24

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