SHRICON INDUSTRIES LTD.

Shricon Industries Ltd has announced that its Board of Directors will convene on October 27, 2026, to approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the auditor's report. The trading window for company securities has been closed from October 1, 2026, and will reopen 48 hours after the results announcement.

Shricon Industries Ltd has announced the closure of its trading window for the quarter and half-year ended September 30, 2026. This closure, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be effective from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the period. The restriction applies to all Directors, Key Managerial Personnel, Promoters, Designated Persons/employees, and their immediate relatives. The company will announce the date of the board meeting to approve these financial statements in due course.

Shricon Industries Ltd announced the outcome of its Board Meeting held on August 07, 2026. The Board considered and approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. A Limited Review Report from M/s Birla and Associates, Statutory Auditors, was also noted. The company will publish the results on the BSE website, its own website, and in newspapers as per SEBI regulations. The trading window will open 48 hours after the results declaration.

Shricon Industries Ltd announced that its Board of Directors met on August 07, 2026, to approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report from statutory auditors M/s Birla and Associates. The company will publish the financial results on its website and the BSE India website, along with a QR code. The trading window for designated persons will open 48 hours after the results declaration. The meeting also reviewed quarterly corporate governance and investor grievance reports.

Shricon Industries Ltd has appointed M/s. Birla and Associates, Chartered Accountants, as its Statutory Auditors for a term of five years. This appointment, effective from the conclusion of the 40th AGM until the conclusion of the 45th AGM (expected in 2031), was approved at the company's Annual General Meeting held on August 4, 2026, based on the recommendation of the Audit Committee and the Board of Directors. CA Dipesh Birla, a key figure in the firm, brings over six years of post-qualification experience in finance and various audit types.

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.

Shricon Industries Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also review the Statutory Auditor's Limited Review Report. Concurrently, the Audit Committee and other committees will meet. The company has also closed its trading window from July 1, 2026, until 48 hours after the results announcement to prevent insider trading.

Shricon Industries Ltd has announced its 40th Annual General Meeting (AGM) will be held on August 4, 2026, via Video Conferencing. The company is sending a letter to shareholders whose email addresses are not registered, providing web links and QR codes to access the Annual Report 2026. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders are encouraged to update their email IDs and consider dematerializing physical holdings. Folios lacking PAN, KYC, or Nomination details are requested to be updated.

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.

Shricon Industries Ltd. has announced its 40th Annual General Meeting (AGM) scheduled for August 4, 2026, at 4:00 PM IST, to be conducted via video conferencing. The company has also released its Annual Report for the Financial Year 2025-26, along with the Notice of the AGM and other statutory reports. This filing adheres to SEBI Listing Regulations, with documents being sent electronically to shareholders. The company is promoting a 'Green Initiative' by encouraging paperless communication and requesting shareholders to register their email addresses. The Annual Report includes sections on Corporate Information, Notice of AGM, Board's Report, Management Discussion and Analysis, Auditors' Report, and Financial Statements.