SHUKRA JEWELLERS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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.