BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SHUKRA JEWELLERY LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed the BSE about the appointment of a non-executive independent director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
SHUKRA JEWELLERY LIMITED
SHUKRA JEWELLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shukra Jewellery Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSEGeneral3 Oct 2026
Shukra Jewellery Ltd
Intimation under Regu 57(5) of SEBI (LODR) 2015
Shukra Jewellery Ltd has confirmed that it did not issue any non-convertible securities during the quarter ended 30th September 2026, making Regulation 57(5) of SEBI (LODR) Regulations, 2015 inapplicable.
BSEAGM/EGM2 Oct 2026
Shukra Jewellery Ltd
Scrutinizer Report and Voting Result of 35th AGM held on 30th September,2026
Shukra Jewellery Ltd has announced the scrutinizer report and voting results for its 35th AGM held on September 30, 2026.
BSEAGM/EGM30 Sept 2026
Shukra Jewellery Ltd
Outcome and Proceedings of AGM under Regulation 30 of SEBI (LODR) Regulation 2015.
Shukra Jewellery Ltd held its AGM on September 27, 2026, and provided e-voting facility to its members. The meeting was concluded at 4:43 PM. The results of the AGM will be forwarded on declaration of separate results in the prescribed format.
BSEInsider Trading / SAST29 Sept 2026
Shukra Jewellery Ltd
Intimation for closure of trading window in terms of SEBI (PIT) regulation 2015
Shukra Jewellery Ltd has announced the closure of the trading window for its directors, KMPs, and insiders in accordance with SEBI's Insider Trading Regulation 2015, effective from October 2026.
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.