Board Meeting Shukra Pharmaceuticals Ltd - 524632 - Board Meeting Intimation for Ratification Of Approval For Member''s Resolution … BSE India Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve Ratification of Approval for member''s resolution passed in the Extra-Ordinary General Meeting dated 01st November, 2025