Shukra Bullions approved its annual report for FY26 and scheduled its 32nd Annual General Meeting (AGM) for September 30, 2026. The board meeting concluded on September 7, 2026.

The Board of Directors convened at 7:30 pm and concluded proceedings at 9:00 pm. Key agenda items included the approval of the Director’s Report and the Annual Report for the financial year ended March 31, 2026.

AGM Details and Scrutinizer Appointment

The company will hold its 32nd AGM on Wednesday, September 30, 2026, at 2:00 pm through Video Conferencing or Other Audio-Visual Means. Shareholders can access the notice calling for the meeting in due course.

The board appointed Mr. Pragnesh M Joshi, a practicing Company Secretary based in Ahmedabad with membership number FCS 7238, as the scrutinizer. He will oversee the e-voting process and voting procedures during the AGM.

Share Transfer Window and Record Date

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, the company has opened a one-time special window for physical shareholders to submit re-lodgement requests for transfer of shares. This window runs from February 5, 2026, to February 4, 2027.

It applies to cases where original share transfer requests were lodged prior to April 1, 2019, and were returned, unattended, or rejected due to deficiencies in documents, process, or any other reason. Shares re-lodged for transfer will be processed only in dematerialized form during this window.

The Register of Members and the Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Wednesday, September 30, 2026 (both days inclusive). The cut-off date for determining rights of entitlement for e-voting is September 23, 2026.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was chaired by Director Chandrakant Himmatlal Shah.

Shukra Bullions has reported a net profit of ₹1.71 lakh for the quarter ended March 31, 2026, reversing from a net loss of ₹3.03 lakh in the corresponding quarter of the previous year. The company's revenue from operations for the quarter stood at ₹88.10 lakh, compared to ₹108.49 lakh in the same period last year. For the full fiscal year 2025-26, revenue increased to ₹162.41 lakh from ₹156.16 lakh in the previous year, while the net profit for the year rose to ₹5.21 lakh from ₹4.25 lakh in FY25.

Financial Performance

The Board of Directors approved the audited standalone financial results during a meeting held on May 27, 2026. Total expenses for the quarter ended March 31, 2026, were ₹84.51 lakh. The statutory auditors issued an unmodified opinion on the audited standalone financial statements for the year ended March 31, 2026.

Key Financial Metrics

The following table summarizes the standalone financial results for the quarter and year ended March 31, 2026:

Operational Details

The earnings per share (EPS) for the quarter improved to ₹0.03 from a loss of ₹0.06 in the prior year. For the full year, EPS increased to ₹0.10 from ₹0.08. The company's paid-up equity share capital remained constant at ₹50.15 lakh. The total comprehensive income for the year stood at a loss of ₹80.89 lakh, compared to a comprehensive income of ₹93.62 lakh in the previous year, primarily due to other comprehensive income adjustments.