Shukra Bullions chairman and AGM
BSE: 531506Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹42.49.
28 Oct: open ₹42.49, high ₹43.84, low ₹42.49
- Under BSE's graded surveillance, stage 0, on the list for 26 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹21 Cr4,137th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 323.37
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 11.86
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 3.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 4.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 103
Shukra Bullions' chairperson is CHANDRAKANT HIMMATLAL SHAH, as filed for the quarter to Sep 2020. Its latest annual general meeting was on 30 Sep 2026.
Shukra Bullions board of directors
At the end of the quarter to Sep 2020, as the company filed it; changes since are in its announcements.
- ChairpersonCHANDRAKANT HIMMATLAL SHAH
6 directors3 independent3 non-executive
- CHANDRAKANT HIMMATLAL SHAH · ChairpersonNon-executive · joined Feb 1995 · 2 listed boards
- MAYURI CHANDRAKANT SHAHNon-executive · joined Feb 1995 · 2 listed boards
- AEJAZAHMED MOHAMMED HUSSAIN PUTHAWALANon-executive · joined Jul 2017 · 2 listed boards
- SANDIP KUSUMCHAND SHAHIndependent · joined Apr 2016 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- ANILKUMAR MOTILAL PATELIndependent · joined Apr 2016 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- MINTU NILESHKUMAR SHAHIndependent · joined May 2017 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Sep 20206 present3 independent · 75 days in between
- 30 Jun 20206 present3 independent
Audit Committee
Chair SANDIP KUSUMCHAND SHAH
ANILKUMAR MOTILAL PATEL, MINTU NILESHKUMAR SHAH
- 14 Sep 20203 present3 independent · 75 days in between
- 30 Jun 20203 present3 independent
Nomination and remuneration committee
Chair ANILKUMAR MOTILAL PATEL
SANDIP KUSUMCHAND SHAH, MINTU NILESHKUMAR SHAH
- 14 Sep 20203 present3 independent · 75 days in between
- 30 Jun 20203 present3 independent
Stakeholders Relationship Committee
Chair MINTU NILESHKUMAR SHAH
SANDIP KUSUMCHAND SHAH, ANILKUMAR MOTILAL PATEL
- 14 Sep 20203 present3 independent · 75 days in between
- 30 Jun 20203 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- A. L. Thakkar And Co.Peer-review certificate valid to Nov 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shukra Bullions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 30 Sep 2026
1,759 shareholders on the register on 23 Sep 2026; present: 4 promoters and 21 others; votes counted by PRAGNESH M JOSHI / PRAGNESH M JOSHI.The company's voting result
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.20% · promoters 57.86% · institutions 0.00% · other public 58.45%
- To appoint a Director in place of Mr. Aejazahmed Mohammed Husain Puthawala (DIN-07883753) who retires by rotation and being eligible, He offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.20% · promoters 57.86% · institutions 0.00% · other public 58.45%
- To APPOINT MRs. VAISHALIBEN BHAVESHKUMAR VADHER (DIN:09247660) AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.20% · promoters 57.86% · institutions 0.00% · other public 58.45%
- To APPOINT MR. PRAGNESH GHANSHYAMBHAI SATHWARA (DIN: 09247632) AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.20% · promoters 57.86% · institutions 0.00% · other public 58.45%
- APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY THE COMPANYOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.29% · promoters 0.00% · institutions 0.00% · other public 11.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.