The Annexure

News to 9 October 2026 ·

Desk›Services› Shukra Bullions Ltd

Shukra Bullions Ltd

BSE 531506 · NSE SKRABUL · ISIN INE561E01015 · Group X · Active

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹22.01

+2.23%

BSE close, 28 August 2026

Market cap

₹11.04 cr

0.5 cr shares · Micro cap

Free float

₹4.75 cr

as published

P/E · P/B

169.3× · 5.23×

EPS ₹0.13 · BV ₹4.21

FY25-26 rev / PAT

1.62 / 0.05

₹ cr, as filed

Filings, window

12

1 selected · 8%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹21.02 52-WK HIGH ₹50.38 ₹22.01 3% of range
Against 52-week high-56.3%
Against 52-week low+4.7%
Day change+2.23%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.13
Price / earnings169.31×
Price / book5.23×
Book value — derived, price ÷ P/B₹4.21
Return on equity3.13%
Operating margin-9.31%
Net margin-9.31%

Consistency check

P/B ÷ P/E, which must equal ROE
3.09%
ROE as published
3.13%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.25 -0.02 -0.05 -9.31% -9.31%
Mar-26 · Q 0.88 0.02 0.03 4.31% 1.93%
FY25-26 1.62 0.05 0.10 4.56% 3.20%

Quarter on quarter

Revenue, quarter on quarter
-71.6%
Net profit, quarter on quarter
-200.0%
Operating margin, quarter on quarter
-1,362 bps

Disclosure profile 12 filings in the window

0 median 14.0 sector max 67 12 38th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services 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
Annual Report1
Board Meeting1
Book Closure1
General1
Newspaper Publication1
Other Update1
Outcome1
Record Date1
Trading Window1
Procedural sub-total11
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, 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

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

Filing rhythm · the twelve most recent

2026-07-302026-10-02

SelectedProcedural

Filings

12 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 for 32nd AGM held on 30.09.2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome and proceedings of AGM under Regulations 30 of (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    INtimation of 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 Publication pursuant to regu 30 and 47 of SEBI (LODR) 2015

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    Record Date

    Cutt Off Date Of E-Voting For Enusing Annual General Meeting Of Members For The Year Ended On March 31, 2026

    Pursuant to Regulation 42 of SEBI (LODR) Regualtions, 2015 Board has fixed cut off dat for evoting for ensuing annual general meeting to be held on September 30, 2026 details are as per attachment

    Corp. Action / Record Date View filing →

  6. 7 September 2026 ·

    Book Closure

    Intimation Under Regulation 42 Of SEBI (LODR) Regulatin, 2015

    Intimation of book closure and cut off date at the ensuing Annual General Meeting of the company to be held on September 30, 2026. Details are as per attachment.

    Corp. Action / Book Closure View filing →

  7. 7 September 2026 ·

    General

    Appointment Of Scrutinizer Of Ensuing Annual General Meeting To Be Held On September 30, 2026

    Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 Scrutinizer is appointed for Annual General Meeting of the Company for the financial year ended on March 31, 2026 , to be held ....

    Company Update / General View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 32nd Annual Report containing Notice convening Annual General Meeting for the financial year ended on March 31, 2026 . Meeting to be held on 30.09.2026.

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

  9. 7 September 2026 ·

    Outcome

    Board Meeting Outcome for Out Come Under Regulation 30 Of SEBI (LODR) Regulation 2015

    Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we are please to announce that the Board of Directors at their meeting held on todya approve following agenda items. as per attachment.

    Others / Outcome without intimation View filing →

  10. 13 August 2026 ·

    Results

    Outcome Of Board Meeting And Unaudited Financial Result For The Quarter Ended 30Th June, 2026

    Outcome of Board Meeting and Unaudited Financial Result for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  11. 6 August 2026 ·

    Board Meeting

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

    Shukra Bullions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Approval of Un-audited financial ....

    Board Meeting / Board Meeting View filing →

  12. 30 July 2026 ·

    Other Update

    Non Applicability Of Regu 32 Of SEBI (LODR) 2015

    Non applicability of Regu 32 of SEBI (LODR) 2015

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

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