Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Shukra Bullions LTD has informed ....
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Awaiting price reaction for this filing.
Shukra Bullions Limited has informed BSE that its Board of Directors will meet on Monday, 9 February 2026 at the company's Ahmedabad office. The key agenda item is to consider and approve the standalone un-audited financial results for the quarter ended 31 December 2025 (Q3 FY26), along with the Statutory Auditor's report. The trading window for insiders has been closed from 1 January 2026 and will remain closed until 48 hours after the results are declared. The company (BSE Scrip Code: 531506) is registered in Mumbai with CIN L67120MH1995PLC284363.
This is a routine regulatory intimation ahead of the Q3 FY26 earnings announcement. No new financial information is disclosed in this filing; investors should await the actual results on 9 February 2026 for any meaningful stock or fundamental impact.