Shricon Industries Ltd — Important, 27-06-2026: Company Update

The company has appointed Mr. Raghuveer Dhul as its new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel. This appointment by the Board of Directors, following the Nomination and Remuneration Committee's input, addresses a casual vacancy created by the resignation of Mr. Rinku Goyal. Mr. Dhul, an experienced professional with expertise in corporate secretarial, legal, and compliance functions, will ensure robust governance and continued regulatory adherence for stakeholders.