Please find attached letter to shareholders.
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Awaiting price reaction for this filing.
Shricon Industries has informed shareholders about its 39th Annual General Meeting scheduled for Friday, August 29, 2025 at 4:00 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members. The letter is specifically addressed to shareholders whose email IDs are not registered with the company, registrar (Ankit Consultancy Pvt Ltd), or depositories, and provides them with a web link (https://shricon.in/annual-reports/) and QR code to download the Annual Report for FY 2024-25 and the AGM Notice. The filing is made under Regulation 30 read with Regulation 36(1)(b) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders have also been encouraged to register their email IDs and dematerialise physical holdings for compliance with SEBI guidelines.
This is a routine procedural disclosure with no material financial or strategic information. No direct impact on share price or shareholder value is expected — it simply facilitates shareholder access to the AGM notice and Annual Report.