Please find enclosed copies of newspaper publication regarding completion of dispatch of Annual report, Notice of AGM through electronic mode and letters to shareholders.
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Awaiting price reaction for this filing.
Shricon Industries has completed the electronic dispatch of its 39th Annual General Meeting (AGM) notice and the Annual Report for FY2024-25 to its members, as required under SEBI and MCA regulations. The 39th AGM is scheduled for Friday, August 29, 2025, at 4:00 PM, and will be held entirely through video conferencing (VC/OAVM) with no physical attendance. E-voting has been facilitated through NSDL, with the remote e-voting window open from 9:00 AM on August 26, 2025, to 5:00 PM on August 28, 2025, and the cut-off date for voting eligibility set as August 22, 2025. The company has published newspaper advertisements confirming this dispatch in The Indian Express (English) and Chambal Sandesh (Hindi), and the Annual Report has also been made available on the company's website.
This is a routine regulatory filing with no material impact on the stock price or business. Shareholders should note the AGM date (August 29, 2025) and e-voting window (August 26-28) if they wish to participate in voting. The small-cap, low-float nature of the company means attendance and voting participation will likely be limited.