Please find enclosed Record date and book closure for the purpose of AGM.
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Awaiting price reaction for this filing.
Shricon Industries' Board of Directors met on May 30, 2026 and approved the audited standalone financial results for FY 2025-26. The company reported total income of Rs. 450.33 Lacs and profit after tax of Rs. 194.78 Lacs, a significant turnaround from a loss of Rs. 5.02 Lacs in the previous year. EPS stands at Rs. 15.71 per share (not annualised). The 40th AGM is scheduled for August 4, 2026 with record/cut-off date fixed as July 28, 2026. Book closure will be from July 29 to August 4, 2026. The board also appointed new internal and statutory auditors for FY 2026-27.
The company showed strong financial turnaround with multi-fold revenue growth and return to profitability, which could be positive for the stock. No corporate actions like dividends, bonuses, or buybacks were announced in this filing.