Shricon Industries Ltd — Updates, 05-08-2025: Company Update

Shrion Industries has completed dispatch of its 39th Annual General Meeting (AGM) notice and Annual Report. The AGM will be held virtually on Friday, August 29, 2025, at 4:00 PM (IST) via video conferencing, with no physical attendance or proxy facility. Shareholders can access the Annual Report on the company's website. Remote e-voting will be available from August 26, 2025 (9:00 AM) to August 28, 2025 (5:00 PM). Only members registered by the August 22, 2025 cut-off date are eligible to vote. This virtual meeting ensures broad participation for all investors.