Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and take ....
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Shricon Industries Limited has informed BSE that its Board of Directors meeting is scheduled for May 27, 2026. The meeting will consider and take on record the audited financial results for the quarter and year ended March 31, 2026, along with the audit report. The board will also fix the date, time, and venue for the 40th Annual General Meeting, approve the AGM notice, and finalize the book closure date. The trading window has been closed since April 1, 2026 and will remain closed until 48 hours after the results announcement. This is a routine regulatory intimation as required under SEBI LODR regulations. No specific financial figures or notable issues are mentioned in this notice.
This is a standard meeting intimation with no specific financial details or red flags disclosed. The closure of the trading window is standard practice ahead of earnings announcements to prevent insider trading. Shareholders should await the actual results announcement expected after May 27, 2026 for any material information.