BSECompany UpdateAuditor Change1d ago
Shricon Industries Ltd
Appointment of Statutory Auditors of the Company for the term of 5 years from 40th AGM till conclusion of 45th AGM.
Shricon Industries Ltd has appointed M/s. Birla and Associates as its statutory auditors for a term of 5 years, commencing from the 40th AGM till the 45th AGM.
BSEAGM/EGM1d ago
Shricon Industries Ltd
Disclosure of Voting Results and Scrutinizers Report of AGM
Shricon Industries Ltd has disclosed the voting results of its Annual General Meeting (AGM) held on August 4, 2026, where all resolutions were passed with requisite majority. The company provided e-voting and venue voting facilities to its shareholders.
BSEAGM/EGM1d ago
Shricon Industries Ltd
Please find Enclosed herewith Scrutinizer Report of 40th AGM of the Company.
Shricon Industries Ltd has announced the voting results of its 40th AGM, where all resolutions were passed with requisite majority. The company has appointed new auditors, approved related party transactions, and approved loans and investments.
BSECompany Update2d ago
Shricon Industries Ltd
Summery of Proceedings of AGM
Shricon Industries Ltd held its 40th Annual General Meeting (AGM) on August 4, 2026, through video conferencing. The meeting was attended by 13 members, and the requisite quorum was met. The resolutions set out in the notice convening the AGM were transacted, including the adoption of audited financial statements, appointment of a director, and appointment of statutory auditors.
BSEAGM/EGM2d ago
Shricon Industries Ltd
Outcome of AGM of the Company held on 04th August, 2026 enclosed herewith.
Shricon Industries Ltd held its 40th Annual General Meeting (AGM) on August 4, 2026, through video conferencing, where 13 members attended and approved the audited financial statements for the year 2025-26, appointed new directors, and approved the appointment of a new statutory auditor.
BSEBoard MeetingResults30 Jul 2026
Shricon Industries Ltd
Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve this is to inform you that ....
Shricon Industries Ltd has scheduled a board meeting on August 7, 2026, to consider un-audited financial results for the quarter ended June 30, 2026, and other agenda items.