SHUKRA BULLIONS LTD.

Shukra Bullions Ltd has informed the Bombay Stock Exchange that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. This is because the company has not raised any public issue proceeds from IPO, FPO, Rights Issue, or Preferential Issue during the quarter and year ended March 31, 2026. Consequently, a statement of deviation or variation is not required.

Shukra Bullions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.

Shukra Bullions Ltd submitted a revised outcome of its board meeting held on May 22, 2026, to include the auditor's unmodified opinion on the financials for the quarter and year ended March 31, 2026. The board approved the audited standalone financial results. Revenue from operations for the year ended March 31, 2026, stood at ₹162.41 lakhs, compared to ₹156.16 lakhs in the previous year. Net profit for the period was ₹0.71 lakhs.

Shukra Bullions Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹162.41 lakhs for the year ended March 31, 2026, compared to ₹156.16 lakhs in the previous year. The board meeting was held on May 22, 2026, where the results were reviewed and approved. The statutory auditors issued an unmodified opinion on the financial statements.

Shukra Bullions Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the standalone audited financial results for the fourth quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Shukra Bullions Ltd has confirmed that it did not raise any public issue proceeds from Initial Public Offer (IPO), Further Public Offer (FPO), Rights Issue, or Preferential Issue during the quarter and year ended March 31, 2026. As a result, the statement of deviation(s) or variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for this reporting period. This filing ensures compliance with regulatory disclosure requirements.

Shukra Bullions Ltd has announced the closure of its trading window for all Directors, KMPs, Designated Persons, their relatives, and insiders as defined in the code. The closure will be in effect from Wednesday, 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board Meeting to consider, approve, and take on record the Audited Financial Results will be intimated in due course.

The Independent Directors of Shukra Bullions Ltd held a separate meeting on 27th March 2026 at the company's office in Ahmedabad, Gujarat. The agenda included reviewing the performance of Non-Independent Directors and the Board, assessing the Chairperson's performance, and evaluating the flow of information between the company management and the Board. The meeting started at 2:00 P.M. and concluded at 2:30 P.M. IST.

Shukra Bullions Ltd has announced that the Statement of Deviation and Variation under Regulation 32, of SEBI (LODR) Regulation, 2015 is not applicable for the quarter ended on 31st December, 2025. This includes Initial Public Offer (IPO), Further Public Offer (FPO), Right Issue, Preferential Issue, etc. The company has requested the Bombay Stock Exchange to acknowledge the receipt of this information.

Shukra Bullions Ltd, a company operating in the single segment, has released its unaudited standalone results for the quarter and nine months ended on 31st December 2025. The company's revenue from operations for the quarter is Rs. 3825 Lakhs, a 47.67% increase from the same period last year. The total income for the quarter stands at Rs. 156.16 Lakhs. The company reported a profit before tax of Rs. 70.81 Lakhs. The earnings per share of Rs. 10 each for the quarter is Rs. 7. The financial results were reviewed by the Audit Committee and taken on record by the Board of Directors.