Shricon Industries Ltd — Important, 30-08-2025: Company Update

Shrion Industries shareholders have approved significant management and audit appointments. Mr. Sheetal Jain was appointed as an Executive Director for five years, bringing over 15 years of purchase experience. Mr. Praveen Chandna was appointed as a Non-Executive Independent Director for five years, with over 15 years in Sales & Marketing expertise. Both appointments followed internal committee and Board reviews. M/s Bharat Rathore & Associates were also appointed as Secretarial Auditors for a five-year term. These decisions bolster the company's leadership and enhance its compliance and governance framework, providing stability for future operations.