This is a regulatory disclosure made to the Bombay Stock Exchange Limited. The document serves as an intimation that a meeting of the Board of Directors of Shukra Bullions Limited is scheduled to be held on Thursday, 13th August, 2026. The meeting will take place at the company's office located at Panchdhara Complex, 3rd Floor, Near the Grand Bhagawati Hotel, S.G. Highway, Bodakdev, Ahmedabad - 380054, Gujarat.
The primary agenda for the board meeting is:
1. To consider and approve the standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026.
2. To review the reports of the Statutory Auditor on the aforementioned financial results.
3. To discuss any other business with the permission of the Chair.
Furthermore, the company confirms that in compliance with its code of conduct on insider trading, the trading window for dealing in the company's securities has been closed from 1st July, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter ended 30th June, 2026.
The letter is signed by S R Chhaganbhai Naimatalal Shah, Director (DIN: 01188001). The company's registered office is at 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai, Maharashtra - 400 004.