| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2026 | 27 Jun 2026 |
| This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday, 27th June, 2026 at its Registered Office, the Board inter alia has transacted the following businesses: 1. To appoint Mr. Raghuveer Dhul as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. (Enclosed: Certified true copy of Board Resolution for Appointment of Company Secretary and Compliance Officer.) | ||
| Board Meeting | 30 May 2026 | 19 May 2026 |
| Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2026. 2. To consider and take on record the Audit Report for the year ended on March 31, 2026. 3. To fix day, date, time and venue of 40th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2026 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 LODR compliance for the quarter/ half year/ year ended March 31, 2026. 7. To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2026. 2. To consider and take on record the Audit Report for the year ended on March 31, 2026. 3. To fix day, date, time and venue of 40th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2026 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 LODR compliance for the quarter/ half year/ year ended March 31, 2026. 7. To consider and approve other usual routine matters.ind consent of the chair. We refer to our earlier intimation to the SE dated 19th May 2026, wherein it was informed that Board Meeting was scheduled on 27th May 2026. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 30th May 2026. (As per BSE Announcement dated on: 27.05.2026) Please find enclosed Record date and book closure for the purpose of AGM. (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 28 May 2026 | 28 May 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 28, 2026, has, inter alia: 1. Accepted the resignation of M/s R S Dani & Co., Chartered Accountants, as Statutory Auditor of the Company due to expiration of peer review certificate of his firm and his inability to sign and conduct audit for filling of Audited financial results for the quarter and year ended 31st March, 2026. 2. The Board after reviewing recommendation of audit committee for appointment of M/s Birla and Associates as Statutory Auditor of the Company due to resignation by casual vacancy of existing auditor, deliberated and finalized the appointment of M/s Birla and Associates, Chartered Accountants (FRN: FRN: 019911C) as Statutory Auditors till upcoming general meeting. | ||
| Board Meeting | 6 Feb 2026 | 21 Jan 2026 |
| Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve 1. To consider and take on record Unaudited Financial Results of the Company for the quarter and nine months ended on December 31st, 2025. 2. To consider and take on record the Limited Review Report for the quarter and nine months ended on December 31st, 2025. 3. Any other item with the permission of the chairman. The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day Please refer enclosed outcome and results (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 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 Monday November 10th 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 and half year ended September 30 2025. 2. To consider and take on record the Limited Review Report for the quarter and half year ended September 30 2025. 3. Any other item with the permission of the chairman. The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, November 10, 2025 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and approved Unaudited Financial Results (Statements) of the company for the quarter and half year ended on 30th September, 2025. (Enclosed). 2. Considered and take on record the Limited Review Report for the quarter and half year ended on 30th September, 2025; (Enclosed). 3. Considered and took note of the Investor Grievance Report for the quarter ended on 30th September, 2025. 4. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 22 Jul 2025 | 14 Jul 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) Enclosed outcome of board meeting Enclosed Unaudited Financial Results for the quarter ended June 30, 2025. Appointment of Independent Director Mr. Praveen Chandna of the Company. Book closure intimation enclosed. (As per BSE Announcement Dated on 22/07/2025) | ||
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