Shukra Bullions Ltd

Shukra Bullions Annual General Meeting

Shukra Bullions Limited has issued the notice for its 32nd Annual General Meeting to be held on September 30, 2026, via video conferencing.

Shukra Bullions Board Meeting Outcome

Shukra Bullions Limited's board meeting approved the Annual Report and the convening of the 32nd Annual General Meeting scheduled for September 30, 2026.

Shukra Bullions Q1 FY27 Results: Net Profit ₹0 Cr

Shukra Bullions Ltd reported revenue from operations of ₹0.2 Cr and net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

Shukra Bullions Board Meeting Date

Shukra Bullions Limited has scheduled a board meeting for August 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 2026.

Shukra Bullions Other Announcement

Shukra Bullions Ltd has filed its quarterly shareholding pattern statement for the period ended June 30, 2026, as required by SEBI regulations.

Shukra Bullions Results Correction

Shukra Bullions re-submitted its FY26 financial results to include the missing auditor's unmodified opinion. The company reported annual revenue of ₹1.62 Crore.

Value

₹1.62 Cr

Shukra Bullions Q4 FY26 Results: Net Profit ₹0 Cr

Shukra Bullions Ltd reported revenue from operations of ₹0.9 Cr (-18.2% YoY) and net profit of ₹0 Cr for Q4 FY26.

Key figure

Net profit ₹0 Cr

Shukra Bullions Financial Results

Shukra Bullions reported audited standalone financial results for the year ended March 2026. The board approved the performance, confirming an unmodified audit opinion from statutory auditors.

Shukra Bullions Other Announcement

Shukra Bullions Ltd has submitted an initial disclosure confirming it does not fall under the 'Large Corporate' category as per SEBI circulars. Consequently, the debt-raising and disclosure requirements for large entities are not applicable to the company for the current financial year.

Shukra Bullions Other Announcement

Shukra Bullions Ltd informed BSE that the Annual Secretarial Compliance Report is not applicable for FY 2025-26. The company qualifies for exemption under SEBI Regulation 15(2) as its paid-up equity capital is Rs. 5.01 Crore and net worth is Rs. 2.61 Crore, both below the regulatory thresholds.

Shukra Bullions Other Announcement

Shukra Bullions Ltd submitted a non-applicability statement under Regulation 32 of SEBI LODR for the quarter and year ended March 31, 2026. The company confirmed no proceeds were raised via IPO, FPO, rights, or preferential issues during this period, hence no statement of deviation is required.

Shukra Bullions Other Announcement

Shukra Bullions Ltd submitted the Regulation 74(5) certificate for the quarter ended March 31, 2026. The RTA, Bigshare Services, confirmed that share certificates received for dematerialization were processed and canceled as per SEBI regulations. This is a routine compliance disclosure regarding the dematerialization of securities.