Shricon Industries 40th AGM Proceedings Summary

Shricon Industries Ltd held its 40th Annual General Meeting (AGM) on August 4, 2026, at 4:00 PM via Video Conferencing, concluding at 4:17 PM. The meeting, chaired by Mr. Om Prakash Maheshwari, had 13 members in attendance, fulfilling the quorum. Shareholders transacted business through NSDL's e-voting system for 7 resolutions. The company will separately notify the voting results. Key resolutions included the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Mrs. Neelima Maheshwari as a director, and the appointment of M/s Birla and Associates as statutory auditors to fill a casual vacancy for FY2025-26 and for a subsequent five-year term until the 45th AGM in 2031.