Shukra Bullions Schedules Board Meeting on May 22, 2026 to Approve Q4 and Full-Year FY26 Audited Results

Shukra Bullions has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation, dated May 15, 2026, was filed pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be convened at the company's office located at Panchdhara Complex, 3rd Floor, Near the Grand Bhagawati Hotel, S.G. Highway, Bodakdev, Ahmedabad – 380054, Gujarat. The key agenda items for the meeting are outlined below:

Parameter:	Details
Meeting Date:	Friday, May 22, 2026
Venue:	Panchdhara Complex, 3rd Floor, Near the Grand Bhagawati Hotel, S.G. Highway, Bodakdev, Ahmedabad – 380054, Gujarat
Regulatory Reference:	Regulation 29 read with Regulation 33, SEBI (LODR) Regulations, 2015
Results Period:	Fourth Quarter and Year ended March 31, 2026
Results Type:	Standalone Audited Financial Results

Agenda for the Meeting

The Board will transact the following business during the meeting:

Consider and approve the standalone audited financial results of the company for the fourth quarter and year ended March 31, 2026, along with the reports of the Statutory Auditor thereon.
Any other business with the permission of the Chair.

Trading Window Closure

In accordance with the company's code of conduct on insider trading, the trading window has been closed effective April 1, 2026. The trading window will continue to remain closed until 48 hours after the declaration of the financial results for the year ended March 31, 2026. The intimation was signed by Chandrakant Himmatlal Shah, Director (DIN: 01188001), on behalf of Shukra Bullions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.81%	-6.62%	+12.65%	+62.08%	+105.84%	+341.03%

Shukra Bullions Limited has notified the Bombay Stock Exchange regarding the non-applicability of regulatory disclosure requirements under SEBI Regulation 32 for the quarter and year ended 31st March, 2026. The company confirmed that no public issue proceeds were raised during this period, making the deviation statement requirements non-applicable.

Regulatory Compliance Filing

The company filed this intimation on 17th April, 2026, addressing the Manager of Bombay Stock Exchange Limited. The filing was made pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD1/162/2019 dated 24th December, 2019.

Filing Details:	Information
Filing Date:	17th April, 2026
Reporting Period:	Quarter and year ended 31st March, 2026
Regulation:	SEBI (LODR) Regulation 32(1)
Scrip Code:	531506

Public Issue Proceeds Status

Shukra Bullions Limited confirmed that there have been no public issue proceeds raised from various funding mechanisms during the reporting quarter and year ended 31st March, 2026. The company specifically stated that no proceeds were raised from:

Initial Public Offer (IPO)
Further Public Offer (FPO)
Right Issue
Preferential Issue

Statement Non-Applicability

Due to the absence of any public issue proceeds during the reporting period, the statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulation, 2015 is not applicable to the company. This regulatory requirement typically mandates companies to disclose how they have utilized proceeds from public offerings and any deviations from stated objectives.

The filing was signed by Chandrakant Himmatlal Shah, Director of the company, with DIN 01188001, confirming the accuracy of the information provided to the stock exchange.