Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that, ....
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Shukra Bullions Ltd has informed BSE that its Board of Directors will meet on Wednesday, May 28, 2025, at its Ahmedabad office. The main agenda item is to consider and approve the standalone audited financial results for the fourth quarter and full year ended March 31, 2025, along with the statutory auditor's report. Any other business with the Chair's permission may also be taken up. The company's trading window for insiders has been closed since April 1, 2025 and will remain closed until 48 hours after the results are declared. No actual financial numbers or outcomes are disclosed in this filing — it is a procedural intimation under SEBI LODR Regulations 29 and 33.
This is a routine advance notice with no immediate impact on shareholders. Investors should watch for the actual audited results on or after May 28, 2025 to assess the company's FY25 performance. The closed trading window means insiders cannot trade in the stock until results are published.