Shricon Industries Ltd — Important, 29-08-2025: Company Update

Shricon Industries conducted its 39th Annual General Meeting virtually, chaired by Mr. Om Prakash Maheshwari, with requisite quorum. Shareholders considered and adopted the annual financial statements. Significant approvals included the re-appointment of Mr. Om Prakash Maheshwari, the appointment of Mr. Sheetal Jain as Executive Director, and Mr. Praveen Chandna as Independent Director. Members also approved the appointment of M/S Bharat Rathore & Associates as Secretarial Auditor. Other key agenda items covered related party transactions with Career Point Edutech Limited and Career Point University, Hamirpur, and the approval of loans, investments, guarantees, or security. Voting results will be disclosed soon.