SHUKRA BULLIONS LTD.

Shukra Bullions Ltd has announced the cut-off date for e-voting for its upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on September 29, 2026. The e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The cut-off date for e-voting has been fixed as September 23, 2026. The AGM itself will conclude on September 30, 2026, at 2:00 PM.

Shukra Bullions Ltd has appointed Mr. Pragnesh M. Joshi, Practicing Company Secretary, as the Scrutinizer for the e-voting process at its upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 2:00 PM and will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM). This appointment is in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The company has informed the stock exchange and requested acknowledgment of receipt.

Shukra Bullions Ltd has submitted its 32nd Annual Report for the financial year ended March 31, 2026. The report includes the Notice convening the Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 2:00 PM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM will address ordinary business, including the adoption of the audited financial statements, reports of the Board and Auditors, and the re-appointment of Mr. Aejazahmed Mohammed Husain Puthawala who retires by rotation. Additionally, Mrs. Vaishaliben Bhaveshkumar Vadher is proposed for appointment as an Independent Director. The company also highlighted its support for the Ministry of Corporate Affairs' 'Green Initiative' by encouraging members to register their email addresses for paperless compliance.

Shukra Bullions Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved the Director's Report and Annual Report for the financial year ended March 31, 2026. The board also approved the convening of the 32nd Annual General Meeting (AGM) for the financial year 2025-2026, scheduled for September 30, 2026, to be held via Video Conferencing. Additionally, the appointment of Mr. Pragnesh M Joshi as a scrutinizer for the e-voting process at the AGM was approved, along with the approval of related party transactions.

Shukra Bullions Limited announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. A Limited Review Report from the Statutory Auditors was also approved. The meeting commenced at 4:15 PM and concluded at 5:15 PM IST. The financial results indicate a net loss for the period from continuing operations.

Shukra Bullions Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The company has also informed that the trading window has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.