Please find attached Annual Report for the Financial Year 2024-25 and Notice convening the 39th Annual General Meeting.
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Shricon Industries Ltd has informed BSE that its 39th Annual General Meeting (AGM) will be held on Friday, August 29, 2025 at 4:00 PM IST through video conferencing. The Annual Report for FY 2024-25 has been enclosed and sent electronically to shareholders. Key items on the AGM agenda include adoption of audited FY25 financial statements, re-appointment of Mr. Om Prakash Maheshwari (rotational director), appointment of Mr. Sheetal Jain as Executive Director for 5 years (June 2025 to June 2030), and appointment of Mr. Praveen Chandna as Independent Director for 5 years (July 2025 to July 2030). Members will also vote on appointing M/s Bharat Rathore & Associates as Secretarial Auditor for 5 years (FY26-FY30). Additionally, shareholder approval is sought for related-party transactions with Career Point Edutech Limited (up to Rs. 10 crore) and Career Point University, Hamirpur (up to Rs. 50 lakh) for FY 2025-26, along with enabling approval under Section 185 for loans, guarantees and security. E-voting facility is being provided through NSDL, with the remote e-voting window open from August 26-28, 2025.
This is primarily a procedural filing regarding the AGM and annual report, with no direct earnings impact. Shareholders should review the new director appointments and the related-party transaction limits with Career Point group entities, as these indicate continued business dealings with related parties that will require ongoing monitoring.