This is a regulatory disclosure submitted to the Bombay Stock Exchange Limited, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of SHUKRA JEWELLERY LIMITED will hold a meeting on Friday, 14th August, 2026. The meeting will take place at the company's registered office: Panchdhara Complex, 3rd Floor, Near the Grand Bhagawati Hotel, S.G. Highway, Bodakdev, Ahmedabad-380054, Gujarat.
The primary agenda for the meeting is:
- To consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026.
- To review the reports of the Statutory Auditor on these financial results.
- Any other business with the permission of the Chair.
Additionally, the company has implemented a trading blackout window for insiders as per its code of conduct on insider trading. This window commenced on 1st July, 2026, and will remain closed until 1 hour after the declaration of the financial results for the quarter ended 30th June, 2026.