Shukra jewellery Limited has submitted its mandatory compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to the Bombay Stock Exchange on April 8, 2026, as part of the company's regulatory compliance obligations.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA), dated April 4, 2026. This compliance certificate addresses the requirements under SEBI regulations for proper handling of securities dematerialization processes.

Certificate Confirmation

Bigshare Services Private Limited confirmed that all securities received from depository participants for dematerialization up to March 31, 2026, were properly processed and confirmed to the depositories. The RTA verified that these securities have been listed on the stock exchange where the company's previously issued securities are traded.

Dematerialization Process Compliance

The certificate confirms adherence to key regulatory requirements:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within the mandated 15-day period
• All dematerialization requests were accepted or rejected within regulatory timelines
• Proper documentation and record-keeping procedures were maintained throughout the process

Corporate Information

Shukra Jewellery Limited, incorporated under CIN L52393GJ1991PLC079516, operates from its registered office in Ahmedabad, Gujarat, with additional operations in Mumbai. The company maintains its corporate compliance through established procedures and appointed service providers like Bigshare Services Private Limited for registrar and transfer agent services.

The submission was signed by Chanprakant Himmatlal Shah, Director (DIN: 01188001), representing the company's commitment to maintaining regulatory compliance and transparent corporate governance practices.

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.