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Shricon Industries Ltd

Board Meeting Intimation for Intimation Of 5/2025-26 Meeting Of The Board Of Directors To Consider The Un-Audited Financial Results And Other Agenda Items For The Quarter And Nine Months Ended On December 31St 2025

12:46 PM, 21st 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

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