Board Meeting Announcement for Shricon Industries Ltd - Jul 22, 2025

Quarterly Results Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 22nd, 2025 at its Registered Office, to consider various items inter alia: 1. To consider and take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2025. 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2025. 3. To fix day, date, time and venue of 39th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2025 and matter connected therewith. 4. To approve the Notice of the AGM along with its Explanatory Statement and Annexure, if any. 5. To finalize the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. 6. To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. 7. Any other item with the permission of the chairman. (As per BSE Announcement Dated on 14/07/2025)