Shricon Industries Ltd Announces 40th AGM Details

Shricon Industries Ltd has announced the details for its 40th Annual General Meeting (AGM), scheduled for Tuesday, August 04, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of Mrs. Neelima Maheshwari as a director, and the appointment of M/s Birla and Associates as statutory auditors to fill a casual vacancy. The notice, along with the explanatory statement and the Annual Report 2025-26, has been dispatched electronically to members and uploaded on the company's website and the RTA's website. The company has also provided a detailed schedule of events leading up to the AGM, including book closure dates and e-voting periods.