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Shukra Pharmaceuticals informs about board meeting intimation

27 Aug 2022 Evaluate
Shukra Pharmaceuticals has informed that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022, to consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022; to fix day, date, time and venue for Annual General meeting; to decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; to consider and approve draft of notice for Annual General Meeting; to appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; to appoint internal auditor of the company for Financial Year 2022-23; and any other business with the permission of chair.

The above information is a part of company’s filings submitted to BSE.

Shukra Pharma Share Price

35.69 0.34 (0.96%)
17-Apr-2026 11:20 View Price Chart
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