| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On June 20Th, 2025- Appointment Of Additional Director. | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting dated 26th May 2025 enclosed herewith Outcome of Board Meeting Enclosed (As Per BSE Announcement Dated on :26.05.2025) | ||
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