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Shricon Industries Ltd

BSE 508961 SHRICON INE753D01010 ₹174.95 +4.54%

Consumer Discretionary Realty Realty Real Estate related services

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-09 and 2026-08-05

What it files

AGM / EGM4 Board Outcome1 Results1 Auditor Appointment1 Meeting Update1 Board Meeting1 Newspaper Publication1 Annual Report1

Filings

13 in the window

7 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Of Directors Held On Friday, August 07, 2026 For Approving Unaudited Financial Results And Limited Review Report For The Quarter Ended On 30Th June, 2026.

this is to inform you that the meeting of the Board of Directors of the Company held on Friday, the August 07, 2026, at the Registered Office of the Company situated at 112B, First Floor, ....

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Results

Unaudited Financial Results And Limited Review Report For Quarter Ended 30Th June 2026

Outcome and Financial results for the quarter ended 30th June 2026

Result / Financial Results View filing →
5 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find Enclosed herewith Scrutinizer Report of 40th AGM of the Company.

AGM/EGM / AGM View filing →
5 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Disclosure of Voting Results and Scrutinizers Report of AGM

AGM/EGM / AGM View filing →
5 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Appointment of Statutory Auditors of the Company for the term of 5 years from 40th AGM till conclusion of 45th AGM.

Company Update / Appointment of Statutory Auditor/s View filing →
4 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of AGM of the Company held on 04th August, 2026 enclosed herewith.

AGM/EGM / AGM View filing →
4 August 2026

Meeting Update

Meeting Updates

Summery of Proceedings of AGM

Company Update / Meeting Updates View filing →
30 July 2026

Board Meeting

Board Meeting Intimation for 4/2026-27 Meeting Of The Board Of Directors To Consider The Un-Audited Financial Results And Other Agenda Items For The Quarter Ended On June 30Th, 2026

Shricon Industries Ltd has 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 ....

Board Meeting / Board Meeting View filing →
13 July 2026

Newspaper Publication

Newspaper Publication

Please find enclosed copies of Newspaper publication regarding completion of dispatch of Annual report, Notice of AGM through electronic mode and letter to shareholders.

Company Update / Newspaper Publication View filing →
9 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find attached Annual Report for the Financial Year 2025-26 and Notice convening the 40th Annual General Meeting.

Others / Reg. 34 (1) Annual Report View filing →
9 July 2026

AGM / EGM

Notice Convening The 40Th Annual General Meeting.

Please find attached Notice of AGM.

AGM/EGM / AGM View filing →
9 July 2026

General

Letter To Shareholders

Please find attached letter to Shareholders

Company Update / General View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Compliance certificate under Reg. 74(5) of SEBI for the quater ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →