Appointment of Secretarial Auditor of the Company.
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Shricon Industries informed the stock exchange about three approvals at its 39th Annual General Meeting held on August 29, 2025. Mr. Sheetal Jain (DIN: 11144589), who has over 15 years of experience in purchase, was appointed as Executive Director for a first term of five years effective June 20, 2025. Mr. Praveen Chandna (DIN: 11180384), with over 15 years of experience in sales and marketing and an MBA degree, was appointed as Non-Executive Independent Director for a first term of five years effective July 22, 2025. Additionally, M/s Bharat Rathore & Associates, Company Secretaries, was appointed as Secretarial Auditor for a term of five consecutive years, from the conclusion of the 39th AGM until the conclusion of the 44th AGM. Both directors confirmed they are not related to any existing director and are not debarred from holding office by SEBI or any other authority.
This is a routine corporate governance update with no material impact on shareholders. The appointments strengthen the board and compliance framework, but no significant financial or strategic change is indicated for the stock.