SHUKRA BULLIONS LTD. - For The Purpose Of Ratification Of Auditor

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.