Board Meeting Announcement for Shukra Bullions Ltd - Feb 9, 2026

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 that the Meeting of Board of Directors of the Compnay is sheduled on 09/02/2026,inter alia, to consider to approved Un-audited Standalon Financial results of the compnay for the quarter ended 31st December,2025 along with auditors report thereon