SHUKRA JEWELLERS LTD.

Shukra Jewellery Ltd has informed the stock exchanges that Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the quarter and year ended June 30, 2026. This is because the company has not raised any public issue proceeds from IPO, FPO, Rights Issue, or Preferential Issue during the reporting period. Consequently, there are no deviations or variations to report regarding the utilization of such funds. The company noted that it was unable to file the statement in XBRL mode due to the system not allowing NIL entries.

Shukra Jewellery Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all directors, KMPs, designated persons, and their relatives from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Shukra Jewellery Ltd's Board Meeting on May 23, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The statutory auditor's report has an unmodified opinion. For the year ended March 31, 2026, the company reported total income from operations of ₹493.99 Lakhs and a loss before tax of ₹-49.93 Lakhs.

Shukra Jewellery Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the standalone and consolidated 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 Jewellery Limited has filed a confirmation with the Bombay Stock Exchange stating that no proceeds have been raised from any public issue, including IPO, FPO, Rights Issue, or Preferential Issue, during the quarter and year ended March 31, 2026. Consequently, the company has confirmed that the statement of deviation(s) or variation(s) under Regulation 32(1) of the SEBI (LODR) Regulations, 2015, is not applicable to them. The company also noted that they were unable to file this confirmation in XBRL format due to the system not allowing NIL entries.

On Friday, 27th March, 2026, the Independent Directors of Shukra Jewellery Ltd held a meeting at the registered office in Ahmedabad, Gujarat. The agenda included reviewing the performance of Non-Independent Directors, the Board of Directors, and the Chairperson of the Company. The Independent Directors also assessed the quality, quantity, and timeliness of information flow between the company management and the Board. The meeting commenced at 03:00 P.M. and concluded at 3.30 P.M.(IST).

Shukra Jewellery Ltd has announced the closure of its trading window for all Directors, KMPs, Designated Persons, their relatives, and insiders as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence on Wednesday, 1st April, 2026 and will continue 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 shared in due course.

The Board of Directors of Shukra Jewellery Ltd. has approved the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The meeting was held on 10th February 2025 and commenced at 03:00 P.M. and concluded at 4.30 P.M.(IST). The company's revenue, results, assets, and liabilities are segmented into Diamond Business and Real Estate Business. The financial results were reviewed by the Audit Committee and taken on record by the Board of Directors at its meeting held on 10.02.2026.

Shukra Jewellery Ltd, a leading jewellery company, has announced its standalone and consolidated financial results for the quarter ended 31st December 2025. The company reported a profit of 172.13 Lakhs from continuing operations. The revenue from the Diamond Business was 43.75 Lakhs and from the Real Estate Business was 108.06 Lakhs, making a total segment revenue of 151.81 Lakhs. The total expenses for the quarter were 256.67 Lakhs, resulting in a profit before tax of 507.33 Lakhs. The company's total comprehensive income for the period was 507.74 Lakhs.

Shukra Jewellery Ltd. has announced that the Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulation, 2015 is not applicable to the company for the quarter ended on 31st December, 2025. This is due to the fact that there have been no public issue proceeds raised from the Initial Public Offer (IPO), Further Public Offer (FPO), Right Issue, Preferential Issue, etc. during the reporting quarter. The company has confirmed this in accordance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019.