Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 07th 2026 at its Registered Office to consider various items inter alia:1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended on June 30 2026.2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended on June 30 2026. 3. Other routine business and any other item(s) with the permission of the Chairman.The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day.
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