AGM/EGM30 May 2026, 05:51 pm
Shricon Industries: AGM on Aug 4, Book Closure from July 29
AI Summary
Shricon Industries Ltd. announced the 40th Annual General Meeting (AGM) scheduled for August 4, 2026. The Register of Members & Share Transfer Books will be closed from July 29, 2026, to August 04, 2026, for the AGM. The company is offering e-voting facility to shareholders from August 1 to August 3, 2026, with a cut-off date of July 28, 2026.
Key Highlights
- 40th AGM scheduled for August 4, 2026, at 4:00 PM.
- Register of Members & Share Transfer Books closed from July 29 to August 4, 2026.
- E-voting facility available from August 1 to August 3, 2026; cut-off date is July 28, 2026.
- Approved appointment of M/s. Kamal Gupta & Co. as Internal Auditors for F.Y. 2026-27.
- Recommended appointment of M/s Birla and Associates as Statutory Auditor for FY 2026-2027 to FY 2030-31.
Price Impact
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