| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 15 May 2026 |
| Audited Results. Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Intimation of Board meeting to Approve and adopt standalone financial statement for the quarter and year ended march 2026 along with auditors report. Outcome of Board Meeting & Audited Standalone and Consolidated Financial Statement for the quarter and year ended 31st March, 2026. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Meeting of Independent Director for the Financial year ended 2025-26 was held on Friday, 27th March, 2026 at the registered office of the company | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Shukra Jewellery has informed BSE that the Meeting of the Board of Director of the company is Sheduled on 10/02/2026,inter alia, to consider and approve Un-audited Standalon and Consolidated Financial Results of the company for the quarter ended 31st December 2025,along with the auditors report thereon The Board of Directors Meeting held on 10.02.2025 has Approved Unaudited Standalon and Consolidated Financial Result for the Quarter Ended 31.12.2025. As per Regulation 33 of Listing Regulation,the Financial Results and Limited Review Report are enclosed herewith for your records.The Meeting Commencing at 03:00 PM and Concluded at 04:30 PM.Kindlay take the same on your Records. Standalon and Consolidated Financial Results for the Quarter ended 31.12.2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Standalone and consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2025 The board at their meeting held on today has considered and approved inter alia, Unaudited Standalone and Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve un-audited standalone and consolidated financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon The Board at their meeting held on today has inter alia approved Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended on 30th June 2025 along with auditors report thereon. The board at their meeting held on today has considered and approved inter alia the un-audited standalone and consolidated financial results of the company for the quarter ended on 30th June 2025 along with Limited review report of auditor. (As Per BSE Announcement Dated on:11.08.2025) | ||
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