Shukra bullions Limited has announced that its Board of Directors will convene on February 9, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will take place at the company's registered office located at Panchdharacomplex 3rd Floor Near the Grand Bhagawati Hotel S.G. Highway Bodakdev, Ahmedabad - 380054, Gujarat. The meeting is specifically convened to address the financial results for the quarter ended December 31, 2025.

Agenda Items

The board meeting will focus on two primary agenda items. The primary business involves considering and approving the standalone unaudited financial results of the company for the quarter ended December 31, 2025, along with reports from the statutory auditor. Additionally, the board will address any other business matters with the permission of the chairperson.

Trading Window Closure

In compliance with the company's code of conduct on insider trading, Shukra Bullions Limited has implemented a trading window closure effective from January 1, 2026. This restriction will remain in place until 48 hours after the declaration of the financial results for the quarter ended December 31, 2025. The closure ensures adherence to regulatory requirements and maintains market integrity during the financial results announcement period.

Regulatory Compliance

The announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The formal notification to the Bombay Stock Exchange Limited reflects adherence to prescribed disclosure norms under SEBI regulations. Director Chandrakant Himmatlal Shah, with DIN 01188001, has signed the official communication on behalf of the company.

Shukra Bullions Limited has formally notified the Bombay Stock Exchange regarding the non-applicability of certain regulatory compliance requirements for the third quarter of fiscal year 2026. The company filed an official notice on January 6, 2026, confirming that specific SEBI regulations do not apply to its operations during the quarter ended December 31, 2025.

Regulatory Compliance Notice Details

The compliance notice addresses Regulation 57(5) of the Securities and Exchange Board of India's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This regulation typically requires companies to file specific disclosures related to non-convertible securities.

Non-Convertible Securities Status

Shukra Bullions Limited confirmed that it has not issued any non-convertible securities during the specified quarter. The company's statement explicitly covers multiple categories of securities that would typically fall under the regulatory requirements.

The company has not issued during Q3FY26:

• Non-convertible preference shares
• Non-convertible debentures (NCDs)
• Bonds
• Any other non-convertible securities

Official Authorization

The compliance notice was signed by Chandrakishor Himmatlal Shah, serving as Director of Shukra Bullions Limited. His Director Identification Number (DIN) is listed as 01188001, providing official authorization for the regulatory filing.

Regulatory Framework Context

Regulation 57(5) of SEBI's LODR framework requires companies to maintain transparency regarding their non-convertible securities issuances. When companies have not issued such securities during a reporting period, they must formally notify the relevant stock exchanges to confirm the non-applicability of specific compliance requirements.

This filing ensures regulatory compliance by formally documenting the absence of activities that would trigger additional disclosure obligations. The notice serves as an official record for the Bombay Stock Exchange's corporate relationship department, maintaining transparency in the company's securities issuance activities during the quarter ended December 31, 2025.