Summery of proceedings of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shricon Industries Limited held its 39th Annual General Meeting on 29th August 2025 at 4:00 PM via video conferencing, which concluded at 4:17 PM. 11 members attended the meeting, comfortably above the required quorum of 5. Eight resolutions were put to vote through NSDL's e-voting system, including adoption of audited financial statements for FY 2024-25, reappointment of Mr. Om Prakash Maheshwari as Director, appointment of Mr. Sheetal Jain as Executive Director for a 5-year term, appointment of Mr. Praveen Chandna as Independent Director, and appointment of M/S Bharat Rathore & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. Two resolutions covered related party transactions with Career Point Edutech Limited and Career Point University, Hamirpur. Voting results will be declared within 48 hours of conclusion upon receipt of the scrutinizer's report.
This is a routine regulatory disclosure with no major surprises; shareholders should watch for the voting results to be published separately. The related party transactions with Career Point group entities and the appointment of a new Executive Director are the items most likely to draw investor attention.