SHUKRA JEWELLERS LTD.

Shukra Jewellery Ltd has appointed Mr. Pragnesh M. Joshi, a Practicing Company Secretary, as the Scrutinizer for the e-voting process at its upcoming 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 4:30 PM and will be conducted through Video Conference/Online Virtual Meeting (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 the same.

Shukra Jewellery Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report will be presented for adoption at the company's 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements and the appointment/re-appointment of directors. The company also highlighted its adherence to the Ministry of Corporate Affairs' 'Green Initiative' by encouraging members to register their email addresses for paperless compliance.

Shukra Jewellery Ltd has announced the cut-off date for e-voting for its upcoming Annual General Meeting (AGM) in compliance with SEBI (LODR) Regulations, 2015. The e-voting cut-off date is set for Wednesday, September 23, 2026. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 4:30 PM. The book closure period for the AGM will be from September 23, 2026, to September 30, 2026, inclusive. The e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM.

Shukra Jewellery Ltd's Board of Directors met on September 7, 2026, to approve items for the upcoming 35th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. The board approved the draft notice for the AGM and appointed Mr. Pragnesh M Joshi as the scrutinizer for the e-voting and voting process. Related party transactions were also approved during the meeting.

Shukra Jewellery Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the Limited Review Report from the statutory auditors for these results. The meeting commenced at 4:00 PM and concluded at 5:15 PM IST. The company's registered office is located in Ahmedabad, Gujarat.

Shukra Jewellery Ltd has informed the exchange that the statement of deviation or variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter and year ended June 30, 2026. This is because the company has not raised any public issue proceeds from IPO, FPO, or Rights Issue during the reporting period. The company noted that it was unable to file under XBRL mode due to the form not allowing NIL entries.

Shukra Jewellery Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. In line with the company's insider trading code, the trading window has been closed since July 1, 2026, and will reopen 24 hours after the financial results are declared.

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.