Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve This is to inform you that ....
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Shricon Industries has informed BSE that its Board of Directors will meet on Tuesday, July 22, 2025, at the registered office in Kota, Rajasthan. The main agenda is to consider and approve the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025 (Q1 FY26). The Board will also fix the date, time, and venue of the 39th Annual General Meeting, approve the AGM Notice, and finalize the book closure date. An Audit Committee meeting will precede the Board meeting on the same day. The trading window for insiders is already closed from July 1, 2025, and will reopen 48 hours after the Q1 results are announced.
This is a routine compliance filing. No financial numbers or material corporate actions are disclosed yet. Shareholders should watch for the Q1 FY26 results on or after July 22, 2025, as the actual performance numbers could move the stock.