Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve un-audited standalone financial ....
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Shukra Bullions has informed BSE that its Board of Directors will meet on Friday, 8 August 2025 at the company's Ahmedabad office. The main agenda is to consider and approve the standalone un-audited financial results for the quarter ended 30 June 2025 (Q1 FY26), along with the statutory auditor's report. The company also mentioned the trading window for insiders has been closed since 1 July 2025 and will remain closed until 48 hours after the results are declared. No financial figures, projections, or business updates have been disclosed in this filing.
This is a routine regulatory intimation and not a result announcement itself. Shareholders should watch for the actual Q1 FY26 numbers on 8 August 2025, which will give the first indication of the company's financial performance for the new fiscal year. Until then, there is no direct impact on the stock price from this notice.