Shukra Bullions Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) for the quarter and year ended 31st March, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company filed the required certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Director Chandrakant Himmatlal Shah (DIN: 01188001) signed the submission letter dated 08.04.2026 on behalf of Shukra Bullions Limited.

Registrar Confirmation Certificate

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate dated 04/04/2026. The certificate confirms compliance with dematerialization processes and regulatory requirements for the specified quarter.

The registrar confirmed that securities received from depository participants for dematerialization up to 31st March, 2026 were properly processed. All securities comprised in the certificates have been listed on the stock exchange where the earlier issued securities are listed.

Dematerialization Process Compliance

Bigshare Services confirmed adherence to key regulatory requirements:

• Securities received for dematerialization were confirmed to depositories within required timeframes
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt
• All processes were completed in accordance with SEBI guidelines and circulars

The submission demonstrates Shukra Bullions Limited's commitment to maintaining regulatory compliance and proper securities handling procedures through its appointed registrar and transfer agent.

Shukra Bullions Limited has announced the outcome of a separate meeting of independent directors held on March 27, 2026, in compliance with regulatory requirements. The meeting was conducted at the company's Ahmedabad office located at Panchdhara Complex 3rd Floor Near The Grand Bhagawati Hotel S.G. Highway Bodakdev Ahmedabad.

Meeting Details and Duration

The independent directors' meeting commenced at 2:00 PM and concluded at 2:30 PM IST on Friday, March 27, 2026. The brief but focused session lasted exactly 30 minutes, during which the directors addressed key governance and performance evaluation matters.

Key Agenda Items Reviewed

The independent directors conducted comprehensive evaluations across three critical areas of corporate governance:

Governance and Performance Assessment

The meeting focused on evaluating the effectiveness of the company's leadership structure and decision-making processes. The independent directors assessed how well non-independent directors and the overall board have been performing their fiduciary duties. Additionally, they reviewed the chairperson's leadership effectiveness and strategic guidance provided to the organization.

Information Management Evaluation

A significant portion of the meeting was dedicated to assessing the information flow between company management and the board of directors. The independent directors evaluated whether the quality, quantity, and timeliness of information provided enables the board to effectively and reasonably perform their duties in overseeing the company's operations and strategic direction.

Regulatory Compliance

The meeting was conducted under Regulation 30 of the listing regulations, demonstrating Shukra Bullions Limited's commitment to maintaining transparency and adhering to corporate governance standards. The company has informed the Bombay Stock Exchange Limited about the meeting outcome through proper regulatory channels.