Summery of proceedings of AGM of the Company held on 29th August, 2025.
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 via Video Conferencing, from 4:00 PM to 4:17 PM. The meeting was chaired by Director Mr. Om Prakash Maheshwari, with 11 members in attendance (quorum requirement of 5 met). Eight resolutions were put to vote through NSDL's e-voting system, including adoption of FY2024-25 audited financial statements, reappointment of Mr. Om Prakash Maheshwari as a director retiring by rotation, and appointment of Mr. Sheetal Jain as Executive Director for a 5-year term (June 2025 to June 2030). Also approved were the appointment of Mr. Praveen Chandna as Independent Director, M/S Bharat Rathore & Associates as Secretarial Auditor for FY2025-26 to FY2029-30, related party transactions with Career Point Edutech Limited and Career Point University Hamirpur, and loans/investments/guarantees under Section 185 of the Companies Act. Combined voting results will be announced within 48 hours of meeting conclusion, upon receipt of the Scrutinizer's report.
This is a routine procedural disclosure confirming the AGM was held and key business items were transacted. Shareholders should watch for the separate voting results filing within 48 hours to see the actual vote counts. The appointments of new Executive and Independent Directors, plus the 5-year RPT approvals, indicate ongoing operational and governance changes at the company.