Shukra Bullions Ltd (SKRABUL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shukra Bullions Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting & Un-Audited Standalone Financial Results for the Quarter and Half year ended on 30th September, 2026
Outcome · 03 Nov 2026, 10:17 pm
Shukra Bullions Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 50.0 (+38.7% YoY | +102.8% QoQ) ■ EBITDA: 1.4 (-79.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.8 (-1611 bps YoY | Loss to Profit QoQ) ■ PAT: 1.4 (-80.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 03 Nov 2026, 5:30 am
Shukra Bullions Schedules Board Meeting for Q2 Results on 3rd Nov'26 Shukra Bullions Limited has scheduled a Board of Directors meeting on 3rd Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26, along with the Statutory Auditor's report. Pursuant to the company's insider trading code of conduct, the trading window has been closed since 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Non applicability of Regu 32(1) (3) of Statement od Deviation & Variation
Others (Uncategorized) · 22 Oct 2026, 11:03 pm
Shukra Bullions Confirms Non-Applicability of Statement of Deviation for Sep'26 Quarter Shukra Bullions Limited informed BSE that Regulation 32 of SEBI (LODR) Regulations, 2015 regarding the statement of deviation or variation is not applicable for the quarter and year ended 30th Sep'26. The company confirmed that no funds were raised through an Initial Public Offer (IPO), Further Public Offer (FPO), Rights Issue, or Preferential Issue during the reporting period.
Non applicability of Regu 57(5) of SEBI (LODR) 2015
Others (Uncategorized) · 03 Oct 2026, 11:57 pm
Shukra Bullions Confirms Non-Applicability of SEBI LODR Regulation 57(5) Shukra Bullions Limited informed BSE that Regulation 57(5) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30th Sep'26. The company confirmed it has not issued and holds no outstanding non-convertible preference shares, non-convertible debentures (NCDs), bonds, or other non-convertible debt securities during the period.
Scrutinizer Report and Voting Result for 32nd AGM held on 30.09.2026
Annual General Meeting · 02 Oct 2026, 7:52 pm
Outcome and proceedings of AGM under Regulations 30 of (LODR) Regulations, 2015.
Annual General Meeting · 30 Sept 2026, 9:00 pm
Pursuant to Regulation 42 of SEBI (LODR) Regualtions, 2015 Board has fixed cut off dat for evoting for ensuing annual general meeting to be held on September 30, 2026 details are as per attachment
Others · 08 Sept 2026, 4:43 am
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 Scrutinizer is appointed for Annual General Meeting of the Company for the financial year ended on March 31, 2026 , to be held ....
Annual General Meeting · 08 Sept 2026, 3:05 am
Submission of 32nd Annual Report containing Notice convening Annual General Meeting for the financial year ended on March 31, 2026 . Meeting to be held on 30.09.2026.
Others (Uncategorized) · 08 Sept 2026, 3:01 am
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we are please to announce that the Board of Directors at their meeting held on todya approve following agenda items. as per attachment.
Others (Uncategorized) · 08 Sept 2026, 2:50 am
Shukra Bullions Approves Annual Report, Related Party Transactions, and Schedules 32nd AGM Shukra Bullions Limited's Board of Directors approved the Directors' Report and Annual Report for FY26 during its meeting on 7th Sep'26. The board scheduled the company's 32nd Annual General Meeting for 30th Sep'26 via video conferencing. Additionally, the board sanctioned related party transactions and appointed Pragnesh M Joshi, Practicing Company Secretary, as the scrutinizer to oversee the e-voting process for the AGM.
Outcome of Board Meeting and Unaudited Financial Result for the quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 10:49 pm
Shukra Bullions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 24.7 (-72.0% QoQ) ■ EBITDA: -2.3 (+38.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -9.3 (Profit to Loss QoQ) ■ PAT: -2.3 (+37.4% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.05 (+28.6% YoY | Profit to Loss QoQ)
Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Approval of Un-audited financial ....
Intimation · 13 Aug 2026, 5:30 am
Shukra Bullions Board Meeting Scheduled to Approve Q1FY27 Financial Results Shukra Bullions (BSE: 531506) announced a Board of Directors meeting on 13th Aug'26 to consider and approve the standalone un-audited financial results for the quarter ended 30th Jun'26. The company's trading window for insiders has been closed since 01st Jul'26 and will reopen 48 hours after the financial results are declared. The meeting will take place at the company's Gujarat office in Ahmedabad.
Non applicability of Regu 32 of SEBI (LODR) 2015
Others (Uncategorized) · 31 Jul 2026, 12:51 am
Shukra Bullions: No Deviation Statement Filed for Q4FY26 Shukra Bullions Limited (Scrip Code: 531506) has informed the exchange that the statement of deviation(s) or variation(s) under SEBI's LODR Regulation 32 is not applicable for the quarter and year ended 31st Mar'26. The company confirmed it has not raised any proceeds from an IPO, FPO, Rights Issue, or Preferential Issue during the reporting period, thus negating the requirement for such a statement. This filing was submitted on 17th Apr'26.
SDD Compliance Certificate under Regulation 3 (5) and 3 (6) of SEBI (PIT) Regulation, 2015.
Others (Uncategorized) · 07 Jul 2026, 12:21 am
Shukra Bullions Submits Insider Trading Compliance Certificate for Q1 FY27 Shukra Bullions submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, as required by SEBI's Insider Trading Regulations, 2015. The company confirmed it maintains a non-tamperable database with an audit trail to record Unpublished Price Sensitive Information (UPSI). Management reported that one required event was captured in the database during the quarter and no non-compliances were observed. The filing, dated 01st Jul'26, is a routine regulatory requirement confirming procedural adherence.
Pursuant to Regulation 3(5) and 3(6) of SEBI (PIT)Regulation, 2015 please find attached SDD certificate for the quarter ended on 30th June, 2026
Others (Uncategorized) · 01 Jul 2026, 10:33 pm
Shukra Bullions Submits Insider Trading Compliance Certificate for Q1FY27 Shukra Bullions Limited (BSE: 531506) submitted its compliance certificate on 01 Jul'26 for the quarter ended 30 Jun'26, as per SEBI's Insider Trading Regulations. The company confirms maintaining a Structured Digital Database (SDD) for Unpublished Price Sensitive Information (UPSI). The filing certifies that the database is non-tamperable, access-controlled, and maintains an audit trail. One required event was captured in the SDD during the quarter, and no non-compliances were reported. This filing is a routine regulatory requirement.
Submission of Revised outcome of Board Meeting Dtd 22.05.2026, due to inadvertently missed to attached the page of Auditors Unmodified Opinion on Financials for the qtr and year ended 31st March 2026.
Outcome · 22 May 2026, 11:44 pm
Shukra Bullions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 88.1 (-18.8% YoY | +130.3% QoQ) ■ EBITDA: 3.8 (Loss to Profit YoY | +733.3% QoQ) ■ EBITDA Margin (%): 4.3 (Loss to Profit YoY | +308 bps QoQ) ■ PAT: 1.7 (Loss to Profit YoY | +288.6% QoQ) ■ EPS (INR): 0.03 (Loss to Profit YoY | +200.0% QoQ)
Outcome of Board Meeting for Audited Standalone Financial Result for the Quarter and Year ended 31st March 2026.
Outcome · 22 May 2026, 9:17 pm
Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve To consider and approve Audited ....
Intimation · 22 May 2026, 5:30 am
Shukra Bullions Board Meeting for Q4FY26 Results Shukra Bullions Limited will hold a Board of Directors meeting on 22nd May'26 to consider and approve the standalone audited financial results for the fourth quarter and year ended 31st Mar'26. The meeting will also review the statutory auditor's report. In compliance with insider trading regulations, the trading window has been closed since 1st Apr'26 and will reopen 48 hours after the declaration of the financial results for the period.
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Others (Uncategorized) · 22 Apr 2026, 9:57 pm
Shukra Bullions: Not Classified as a Large Corporate for Debt Fundraising Shukra Bullions Limited informed the BSE on 22nd Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework for fundraising via debt securities. Consequently, the disclosure and compliance requirements mandated by the SEBI circular (dated 19th Oct'23) are not applicable to the company. The filing confirms the company has zero outstanding borrowings as of the last reporting period and therefore no credit rating. This clarification exempts Shukra Bullions from mandatory debt issuance rules applicable to larger entities.
Pursuant of Reg.32 of SEBI (LODR) Regulation, 2015 , We here by confirm that there have been no public issue proceed rised form the IPO and FPO, right issue ,Prefrencial issue. etc during ....
Others (Uncategorized) · 17 Apr 2026, 9:05 pm
Shukra Bullions: No Deviation in Fund Use for Q4FY26 Shukra Bullions Limited (Scrip Code: 531506) informed exchanges on 17 Apr'26 that the statement of deviation(s) under SEBI's LODR Regulation 32(1) is not applicable for the quarter and year ended 31 Mar'26. The company confirmed it has not raised any proceeds through an IPO, FPO, Rights Issue, or Preferential Issue. Consequently, there were no funds available for which a deviation report on utilization would be required for the specified period.
Meeting of Independent Director for the Year ended 2025-26 was held on Friday, 27th March, 2026.
Others (Uncategorized) · 27 Mar 2026, 8:15 pm
Shukra Bullions: Independent Directors Review Board and Management Performance Shukra Bullions' Independent Directors held a meeting on 27 Mar '26 to review performance. The committee assessed the performance of Non-Independent Directors, the Board as a whole, and the Chairperson. They also evaluated the quality, quantity, and timeliness of information flow from management to the Board, concluding it was sufficient for the Board to perform its duties effectively. The meeting commenced at 2:00 P.M. and concluded at 2:30 P.M. (IST).
The Statment of Deviation and Variation under Regulation 32, of SEBI (LODR) Regulation,2015 is not applicable to the company.
Others (Uncategorized) · 09 Feb 2026, 10:33 pm
Shukra Bullions: No Deviation in Use of Funds for Q3 FY26 Shukra Bullions (BSE: 531506) confirmed that the statement of deviation or variation in the use of public issue proceeds under SEBI (LODR) Regulation 32 is not applicable for the quarter ended 31st Dec'25. The company stated it has not raised any funds through an Initial Public Offer (IPO), Further Public Offer (FPO), Rights Issue, or Preferential Issue during the reporting period. Consequently, there were no funds to monitor for deviation against stated objectives.
Financial Results for the Quarted Ended 31.12.2025
Financial Result · 09 Feb 2026, 10:17 pm
Shukra Bullions Q3 FY26 Results: Net Profit Declines Amid Higher Revenue Shukra Bullions reported a net profit of ₹0.44 lakhs for Q3 FY26, a sharp 93.5% QoQ decrease from ₹6.77 lakhs in Q2 FY26. Revenue from operations for the quarter stood at ₹38.25 lakhs, a 6.1% QoQ increase and a 150.5% YoY rise from ₹15.27 lakhs in Q3 FY25. The profit decline was primarily driven by higher total expenses, which increased 29.1% QoQ to ₹37.81 lakhs. For the nine months ending 31 Dec'25, net profit was ₹3.50 lakhs, down 51.9% YoY.
The Board of Directors Meeting Held on 09.02.2026 has approved Unaudited Financial Results for the quarted ended 31.12.2025. As per Regulation 33, of Listing Regulation the Financial results ....
Outcome · 09 Feb 2026, 10:03 pm
SHUKRA BULLIONS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 38.3 (+150.5% YoY | +6.1% QoQ) ■ EBITDA: 0.5 (Loss to Profit YoY | -93.4% QoQ) ■ EBITDA Margin (%): 1.2 (Loss to Profit YoY | -1774 bps QoQ) ■ PAT: 0.4 (Loss to Profit YoY | -93.5% QoQ) ■ EPS (INR): 0.00 (-100.0% QoQ)
Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Shukra Bullions LTD has informed ....
Intimation · 09 Feb 2026, 5:30 am
Shukra Bullions Board Meeting to Approve Q3FY26 Results Shukra Bullions (BSE: 531506) has scheduled a Board of Directors meeting on 09 Feb'26 to consider and approve the standalone unaudited financial results for the quarter ended 31 Dec'25. The company's trading window has been closed from 01 Jan'26 and will reopen 48 hours after the results are declared.