Please find enclosed Scrutinizer Report of AGM.
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Awaiting price reaction for this filing.
Shricon Industries held its Annual General Meeting on 29th August 2025 via video conferencing, with e-voting open from 26–28 August 2025. Shareholders approved all 8 resolutions with requisite majority, including adoption of audited financial statements for FY ending 31 March 2025 and re-appointment of Mr. Om Prakash Maheshwari as a director via rotation. They also approved the appointments of Mr. Sheetal Jain as Executive Director (5-year term from June 2025 to June 2030) and Mr. Praveen Chandna as Independent Director. M/s Bharat Rathore & Associates were appointed as Secretarial Auditor for five financial years (FY 2025-26 to FY 2029-30). Related party transactions with Career Point Edutech Limited and Career Point University, Hamirpur were cleared, along with Section 185 approval for loans, investments, guarantees or security. Total share capital is 12,40,000 shares, with promoters holding 8,78,473 shares; voting participation was strong, with nearly 99.99% of votes cast in favour across resolutions.
Routine AGM outcome with all resolutions passed easily, indicating no shareholder dissent on board changes, auditor appointment, or related party deals. No material action expected on the stock from this filing, though the Section 185 approval gives the company wider flexibility to extend loans or guarantees to related entities.