BSECompany Update7 Sept 2026
Shukra Jewellery Ltd
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 appointment of Scruitinizer at ensuing Annual General Meeting for the financial year ended on March 31, 2026
Shukra Jewellery Ltd has appointed Mr. Pragnesh M. Joshi as the Scrutinizer for the E-voting process in the ensuing 35th Annual General Meeting to be held on September 30, 2026.
BSEGeneralResults7 Sept 2026
Shukra Jewellery Ltd
Submission of Annual Report along with Notice convening AGM pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 for the ensuing Annual General Meeting to be held on Septemer 30, 2026
Shukra Jewellery Ltd has submitted its Annual Report along with the Notice convening the 35th Annual General Meeting to be held on September 30, 2026. The meeting will consider the appointment of a Director, re-appointment of an existing Director, and the appointment of an Independent Director.
BSECorp. Action7 Sept 2026
Shukra Jewellery Ltd
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 intimation of cut off date for e-voting at ensuing annual general meeting as per the attachment
Shukra Jewellery Ltd has announced the cut-off date for e-voting at its upcoming annual general meeting, scheduled for September 30, 2026. The e-voting period will commence from September 27, 2026, and end on September 29, 2026.
BSECorp. Action7 Sept 2026
Shukra Jewellery Ltd
Pursuant Regulation 42 of SEBI (LODR) Regulations, 2015 intimation of Book Closure for the ensuing Annual General Meeting as per attachment
Shukra Jewellery Ltd has announced the book closure for the ensuing Annual General Meeting to be held on September 30, 2026, as per Regulation 42 of SEBI (LODR) Regulations, 2015.
BSEGeneralResults7 Sept 2026
Shukra Jewellery Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulatins, 2015 Board has considered the items as per the attachment for the ensuing Annual General Meeting of Membes to be heldo on September 30, 2026
Shukra Jewellery Ltd has convened its 35th Annual General Meeting (AGM) for 2025-2026, scheduled on September 30, 2026, through video conferencing. The board has also approved the appointment of a scrutinizer and related party transactions.
BSEResult▼ NegativeResults14 Aug 2026
Shukra Jewellery Ltd
Outcome of Board Meeting and approval of Unaudited Standalone & Consolidated Financial result for the qtr ended on 30th June, 2026
Shukra Jewellery Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹5.92 crore, compared to a net profit of ₹4.10 crore in the same quarter last year. The company's revenue from operations was ₹78.03 crore, down from ₹203.32 crore in the same quarter last year. The company's expenses were ₹83.95 crore, up from ₹16.22 crore in the same quarter last year. The company's profit before tax was ₹-5.92 crore, compared to ₹4.10 crore in the same quarter last year. The company's earnings per share (EPS) was ₹-0.04, compared to ₹0.08 in the same quarter last year.
BSECompany Update14 Aug 2026
Shukra Jewellery Ltd
Intimation of Non applicability of statement of deviaton or variation under regu 32 (1) of LODR , 2015
Shukra Jewellery Ltd has intimated the Bombay Stock Exchange that the statement of deviation or variation under Regulation 32(1) of the SEBI (LODR) Regulations, 2015 is not applicable for the quarter and year ended on 30th June, 2026, as there were no public issue proceeds raised during this period.
BSEBoard MeetingResults6 Aug 2026
Shukra Jewellery Ltd
Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Approval of Un-audited financial ....
Shukra Jewellery Ltd has scheduled a board meeting on 14/08/2026 to consider and approve un-audited financial results for the quarter ended on 30th June, 2026.
BSECompany UpdateRegulatory30 Jul 2026
Shukra Jewellery Ltd
Non applicability of Regu 32(1) of SEBI (LODR) 2015
Shukra Jewellery Ltd has confirmed that no public issue proceeds were raised during the quarter ended June 30, 2026, making the statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015, not applicable.