Shukra Jewellery Limited announced the outcome of its separate meeting of independent directors held on March 27, 2026, in compliance with regulatory requirements under Regulation 30.

Meeting Details and Venue

The independent directors convened at the company's registered office located at Panchdhara Complex, 3rd Floor, Near The Grand Bhagwati Hotel, S.G. Highway, Bodakdev, Ahmedabad - 380054. The meeting was conducted on Friday, March 27, 2026, commencing at 3:00 PM and concluding at 3:30 PM IST.

Key Agenda Items Reviewed

The independent directors addressed three critical governance areas during their separate meeting:

Regulatory Compliance

The separate meeting of independent directors represents a key corporate governance practice mandated under the Companies Act and SEBI regulations. This mechanism ensures independent oversight of the company's management and board effectiveness.

Communication and Documentation

The outcome was formally communicated to the Bombay Stock Exchange Limited through the Corporate Relationship Department. The notification was signed by Chandrakant Himmatlal Shah, Director (DIN: 01188001), on behalf of Shukra Jewellery Limited.

The company maintains its registered office in Ahmedabad, Gujarat, and operates under CIN L52393GJ1991PLC079516, with additional operations from its Mumbai office at Pancharatna, Opera House.

Shukra Jewellery Limited announced its unaudited financial results for the third quarter ended December 31, 2025, showing a return to profitability despite mixed revenue performance. The Board of Directors approved the results in their meeting held on February 10, 2025.

Financial Performance Overview

The company's standalone financial results demonstrated improved profitability metrics during the quarter under review.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company showed contrasting trends compared to the previous year.

Segment-wise Business Performance

The company operates through two primary business segments - diamond business and real estate business. The segment-wise revenue breakdown for Q3FY26 shows:

Diamond Business:

• Revenue: ₹43.75 lakhs (Q3FY26) vs ₹14.54 lakhs (Q3FY25)
• Segment Result: ₹3.40 lakhs vs ₹8.09 lakhs

Real Estate Business:

• Revenue: Nil in Q3FY26
• Segment Result: Loss of ₹0.33 lakhs

Consolidated Results

The consolidated financial results mirror the standalone performance, indicating minimal impact from subsidiary operations. The consolidated revenue from operations stood at ₹43.75 lakhs for Q3FY26, identical to standalone figures. Net profit remained at ₹1.20 lakhs, while total comprehensive income was ₹1.73 lakhs compared to ₹19.08 lakhs in Q3FY25.

Balance Sheet Highlights

As of December 31, 2025, the company's financial position showed:

Shareholding Pattern

The company's shareholding structure remained stable during the quarter:

• Public shareholding: 78,12,900 shares (57.56%)
• Promoter and promoter group: 57,59,900 shares (42.44%)
• Total equity shares: 1,35,73,000 shares

The results were reviewed by the Audit Committee and approved by the Board of Directors. The limited review was conducted by statutory auditors M/s Jain & Golechha, Chartered Accountants, who provided an unqualified review report on both standalone and consolidated financial statements.