Shukra Pharmaceuticals has informed that it enclosed the Postal Ballot Notice dated November 29, 2025. Further the Postal Ballot Notice sent only through electronic mode to those Members who have registered their e-mail address with their Depository Participant(s) ('DPs') or with the Registrar and Share Transfer Agent of the Company and whose names appear in the Register of Members/ List of Beneficial Owners as received from Depositories, National Securities Depository ('NSDL')/Central Depository Services (lndia) ('CDSL') and for reckoning the voting rights of the Members of the Company as on Friday, 21st November, 2025 in accordance with the provisions of the Companies Act, 2013, read with Rules made thereunder and applicable MCA Circulars and SEBI Circulars.
The above information is a part of company’s filings submitted to BSE.
