Shukra Jewellery Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shukra Jewellery Ltd. on BSE

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Shukra Jewellery Ltd.

08 Sep 2025

Company Update

Shukra Jewellery Ltd - 523790 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Notice for Special window for re-lodgement for physical shares transfer request.

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Shukra Jewellery Ltd.

08 Sep 2025

Company Update

Shukra Jewellery Ltd - 523790 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of LODR, We have published newspaper advertisement for 34th AGM in Free Press Gujarat (English) and Lokmintra Gujarati Newspaper.Enclosed herewith clipplings of the same

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Shukra Jewellery Ltd.

06 Sep 2025

AGM

Shukra Jewellery Ltd - 523790 - Intimation Of Book Closure For AGM And Cut-Off Date For …

BSE India

Enclosed herewith intimation of book closure for AGM, date of AGM and Cut off date for 34th AGM of the company

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Shukra Jewellery Ltd.

06 Sep 2025

Corp. Note

Shukra Jewellery Ltd - 523790 - Reg. 34 (1) Annual Report.

BSE India

Enclosed herewith Annual Report of the company

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Shukra Jewellery Ltd.

06 Sep 2025

AGM

Shukra Jewellery Ltd - 523790 - Notice Of 34Th Annual General Meeting Scheduled To Be Held …

BSE India

Enclosed herewith Notice of 34th AGM scheduled to be held on Tuesday, 30.09.2025 at 4:30 pm through VC/OAVM along with Annual Report of the company

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Shukra Jewellery Ltd.

06 Sep 2025

Company Update

Shukra Jewellery Ltd - 523790 - Appointment Of Scrutinizer For AGM

BSE India

The Company has Appointed Scrutinizer for AGM to be held on 30.09.2025 through VC/OAVM

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Shukra Jewellery Ltd.

11 Aug 2025

Company Update

Shukra Jewellery Ltd - 523790 - Appointment Of Secretarial Auditor

BSE India

The board at their meeting held on today has approved appointment of Secretarial Auditor of the company for 5 consecutive years subject to approval of Members at the ensuing AGM

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Shukra Jewellery Ltd.

11 Aug 2025

Result

Shukra Jewellery Ltd - 523790 - Approval Of Un-Audited Standalone And Consolidated Financial Results For The …

BSE India

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.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.20	2.51	0.38	-92.0%	-47.4%
Operating Profit Qtr	0.05	-0.28	-0.01	117.9%	600.0%
Net Profit Qtr	0.04	-0.09	-0.01	144.4%	500.0%
Earning Per Share Adjusted latest Qtr	0.03	-0.07	-0.01	142.9%	400.0%

* Consolidated data

Detailed Results

Shukra Jewellery Ltd.

11 Aug 2025

Board Meeting

Shukra Jewellery Ltd - 523790 - Board Meeting Outcome for Board Meeting Outcome For Approval Of …

BSE India

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

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Shukra Jewellery Ltd.

05 Aug 2025

Board Meeting

Shukra Jewellery Ltd - 523790 - Board Meeting Intimation for Consideration Of Un-Audited Standalone And Consolidated …

BSE India

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

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