Pursuant to regulation 24(A)(2) of SEBI (LODR) Regulations, 2015 we have received Annual Secretarial Compliance Report for the financial Year ended on 31st March 2025 from Mr. Kishor Dudhatra, ....

Shukra Jewellery Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, issued by Practicing Company Secretary Kishor Dudhatra, as required under SEBI LODR Regulation 24(A)(2). The company is compliant on most fronts including Secretarial Standards, insider trading norms, related party transactions, website disclosures, and no SEBI/BSE actions. However, the report highlights several compliance lapses: failure to appoint a Compliance Officer, delayed filing of financial results (cash flow statement missing for consolidated results), delayed submission of RTA certificates under SEBI DP Regulations, delayed intimation of board meetings in XBRL format, delayed filing of half-yearly related party transaction disclosures, delayed payment of annual listing fees, and non-publication of quarterly financial results in newspapers due to financial constraints. BSE has imposed fines (escalating across quarters, reaching Rs. 31,800 by Dec 2024 quarter) for non-appointment of the Compliance Officer and non-submission of consolidated cash flow statements. The company has filed waiver applications and is taking legal opinion on these notices. The company states it could not pay listing fees or publish newspaper advertisements on time due to financial shortage, but has since paid listing fees and is uploading results on the BSE website.