Shukra Bullions Ltd

Shukra Bullions Ltd

Shukra Bullions Ltd has confirmed that it has not issued any non-convertible preference shares, NCDs/Bonds, or other non-convertible securities during the quarter ended September 30, 2026, making Regulation 57(5) of SEBI (LODR) 2015 inapplicable.

Shukra Bullions Ltd

Shukra Bullions Ltd has announced the scrutinizer report and voting result for its 32nd Annual General Meeting (AGM) held on September 30, 2026.

Shukra Bullions Ltd

Shukra Bullions Ltd has held its Annual General Meeting (AGM) through video conferencing, where various resolutions were passed, including the appointment of directors and approval of material related party transactions. The company provided e-voting and remote e-voting facilities to its members.

Shukra Bullions Ltd

Shukra Bullions Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its unaudited standalone financial results for the half year ended September 30, 2026.

Shukra Bullions Ltd

Shukra Bullions Ltd has fixed the cut-off date for e-voting for its annual general meeting to be held on September 30, 2026, as per SEBI (LODR) Regulations, 2015.

Shukra Bullions Ltd

Shukra Bullions Ltd has announced the book closure and cut-off date for its upcoming Annual General Meeting (AGM) to be held on September 30, 2026.

Shukra Bullions Ltd

Shukra Bullions Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a net loss of Rs. 2.33 lakhs and a total comprehensive income of Rs. 36.96 lakhs.

Shukra Bullions Ltd

Shukra Bullions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the standalone Un-audited Financial Results for the quarter ended on 30th June, 2026.

Shukra Bullions Ltd

Shukra Bullions Ltd has informed BSE that it is not required to disclose any variation(s) under Regulation 32 of SEBI (LODR) 2015.