The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Shukra Jewellery Ltd

Shukra Jewellery Ltd

BSE 523790 · NSE SHUKJEW · ISIN INE344E01016 · Group P · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹9.80

-1.01%

BSE close, 28 August 2026

Market cap

₹13.30 cr

1.4 cr shares · Micro cap

Free float

₹7.29 cr

as published

P/E · P/B

980.0× · 0.37×

EPS ₹0.01 · BV ₹26.49

FY25-26 rev / PAT

4.88 / 0.11

₹ cr, as filed

Filings, window

13

1 selected · 8%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.27 52-WK HIGH ₹10.78 ₹9.80 78% of range
Against 52-week high-9.1%
Against 52-week low+56.3%
Day change-1.01%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.01
Price / earnings980.00×
Price / book0.37×
Book value — derived, price ÷ P/B₹26.49
Return on equity0.02%
Operating margin-7.44%
Net margin-7.56%

Consistency check

P/B ÷ P/E, which must equal ROE
0.04%
ROE as published
0.02%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.78 -0.06 -0.04 -7.44% -7.56%
Mar-26 · Q 3.16 -0.54 -0.40 -15.50% -17.05%
FY25-26 4.88 0.11 0.08 3.40% 2.21%

Quarter on quarter

Revenue, quarter on quarter
-75.3%
Net profit, quarter on quarter
+88.9%
Operating margin, quarter on quarter
+806 bps

Disclosure profile 13 filings in the window

0 median 16.0 p75 · 22 sector max 49 13 38th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Results1
Selected sub-total1
Procedural
AGM / EGM2
Other Update2
Annual Report1
Board Meeting1
Book Closure1
General1
Newspaper Publication1
Outcome1
Record Date1
Trading Window1
Procedural sub-total12
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group P, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 1 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-08-062026-10-02

SelectedProcedural

Filings

13 in the window · 3 earlier on record

  1. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report and Voting Result of 35th AGM held on 30th September,2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome and Proceedings of AGM under Regulation 30 of SEBI (LODR) Regulation 2015.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading window in terms of SEBI (PIT) regulation 2015

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement pursuant to regu 30 and 47 of SEBI (LODR) 2015.

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    General

    Appointment Of Scrutinizer For The Ensuing Annual General Meetting To Be Held On September 30, 2026

    Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 appointment of Scruitinizer at ensuing Annual General Meeting for the financial year ended on March 31, 2026

    Company Update / General View filing →

  6. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report along with Notice convening AGM pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 for the ensuing Annual General Meeting to be held on Septemer 30, 2026

    Others / Reg. 34 (1) Annual Report View filing →

  7. 7 September 2026 ·

    Record Date

    Cut Off Date For E Voting At The Ensuing Annual General Meeting

    Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 intimation of cut off date for e-voting at ensuing annual general meeting as per the attachment

    Corp. Action / Record Date View filing →

  8. 7 September 2026 ·

    Book Closure

    Intimationo Of Book Closure Pursuant To Ensuing Annual General Meeting To Be Held On September 30, 2026

    Pursuant Regulation 42 of SEBI (LODR) Regulations, 2015 intimation of Book Closure for the ensuing Annual General Meeting as per attachment

    Corp. Action / Book Closure View filing →

  9. 7 September 2026 ·

    Outcome

    Board Meeting Outcome for Out Come Of Board Meeting Pursuant To Regulatin 30 Of SEBI (LODR) Regulations, 2015

    Pursuant to Regulation 30 of SEBI (LODR) Regulatins, 2015 Board has considered the items as per the attachment for the ensuing Annual General Meeting of Membes to be heldo on September 30, 2026

    Others / Outcome without intimation View filing →

  10. 14 August 2026 ·

    Results

    Outcome Of Board Meeting And Approval Of Unaudited Standalone & Consolidated Financial Result For The Qtr Ended On 30Th June, 2026

    Outcome of Board Meeting and approval of Unaudited Standalone & Consolidated Financial result for the qtr ended on 30th June, 2026

    Result / Financial Results View filing →

  11. 14 August 2026 ·

    Other Update

    Intimation Of Non Applicability Of Statement Of Deviation Or Variation Under Regu 32 (1) Of LODR , 2015

    Intimation of Non applicability of statement of deviaton or variation under regu 32 (1) of LODR , 2015

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  12. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026

    Shukra Jewellery Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Approval of Un-audited financial ....

    Board Meeting / Board Meeting View filing →

  13. 30 July 2026 ·

    Other Update

    Non Applicability Of Regu 32(1) Of SEBI (LODR) 2015

    Non applicability of Regu 32(1) of SEBI (LODR) 2015

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

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