40th AGM on August 4, 2026: New Auditor, Related Party Deals
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Shricon Industries 40th AGM on August 4, 2026 at 4 PM via video conferencing. Items include adopting FY26 financial statements, reappointing Neelima Maheshwari as director, and appointing Birla and Associates as new statutory auditor for 5 years till 2031 AGM, replacing R.S. Dani and Co which resigned due to peer review certificate expiry. Also seeks member approval for related party transactions up to Rs 15 crore with Career Point Edutech and Rs 50 lakh with Career Point University Hamirpur for FY27.
Routine AGM. Auditor change is technical due to peer review issue. Related party deals totalling about Rs 15.5 crore need shareholder vote; no major operational change.