Appointment of Mr. Sheetal Jain, Executive Director of the Company
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At the Annual General Meeting held on August 29, 2025, Shricon Industries confirmed the appointment of Mr. Sheetal Jain (DIN: 11144589) as Executive Director for a 5-year term effective June 20, 2025. The company also confirmed Mr. Praveen Chandna (DIN: 11180384) as Non-Executive Independent Director for a 5-year term effective July 22, 2025. Additionally, M/s Bharat Rathore & Associates, Company Secretaries, was appointed as Secretarial Auditor for 5 consecutive years. Both directors had 15+ years of experience in their respective fields (purchase for Jain, sales & marketing for Chandna), and neither is related to existing directors.
This is a routine AGM-driven formalisation of director and auditor appointments that were already in effect since June-July 2025. No material change to governance or operations; investors should not expect any significant stock price movement from this filing.