Shukra Jewellery has appointed Mr. Pragnesh M. Joshi as the scrutinizer for the e-voting process of its 35th Annual General Meeting. The meeting is scheduled for September 30, 2026.

The company issued the intimation under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

Mr. Joshi, a practicing Company Secretary based in Ahmedabad, Gujarat, holds Membership No. FCS 7238 and Certificate of Practice No. 7743. He will oversee the e-voting for the AGM to be held via video conferencing or other audio-visual means (VC/OAVM).

Key Dates

The book closure period runs from September 23 to September 30, 2026, inclusive of both days. This determines shareholder eligibility for the meeting.

E-voting commences on September 27, 2026, at 9:00 am and concludes on September 29, 2026, at 5:00 pm. The cut-off date for e-voting is September 23, 2026.

Director Chandrakant Himmatlal Shah signed the disclosure from Ahmedabad.

Shukra Jewellery Limited has reported its audited standalone and consolidated financial results for the fourth quarter and fiscal year ended March 31, 2026. The Board of Directors approved the financial statements during a meeting held on May 23, 2026. The statutory auditor, M/s Jain & Golchha, provided an unmodified opinion on the accounts. The company published the newspaper advertisements for the results in The Financial Express Gujarat (English) and Financial Express (Gujarati) on May 26, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Standalone Financial Performance

For the fiscal year ended March 31, 2026, the company reported a standalone net profit of ₹10.83 lakh, a decrease from ₹27.74 lakh in the previous year. Total income from operations for the year stood at ₹493.99 lakh, compared to ₹507.73 lakh in FY25. In the fourth quarter ended March 31, 2026, the company recorded a net loss of ₹53.78 lakh, contrasting with a net loss of ₹8.80 lakh in the corresponding quarter of the previous year.

Consolidated Financial Results

On a consolidated basis, the company reported a net loss of ₹5.94 lakh for FY26, down from a net profit of ₹27.74 lakh in the prior year. Total income from operations for the year was ₹477.22 lakh, lower than the ₹507.73 lakh recorded in FY25. For the quarter ended March 31, 2026, the consolidated net loss was ₹70.55 lakh, widening from the loss of ₹8.80 lakh in the same quarter last year.

Financial Position

As of March 31, 2026, the company's total standalone assets were valued at ₹4,742.21 lakh, up from ₹4,232.65 lakh in the previous year. Total equity increased to ₹3,817.95 lakh from ₹3,654.76 lakh. On the consolidated front, total assets stood at ₹4,470.63 lakh, while total equity was recorded at ₹3,546.37 lakh.

Segment Reporting

The company operates across two primary business segments: Diamond Business and Real Estate Business. The Diamond Business generated total revenue of ₹493.99 lakh for the year, while the Real Estate Business reported no revenue for FY26. The Diamond Business also reported a segment profit of ₹49.68 lakh, whereas the Real Estate Business recorded a loss of ₹4.86 lakh.

Key Financial Metrics (Standalone)