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

Shrcon Industries Limited's Board has appointed Mr. Raghuveer Dhul as the new Company Secretary and Compliance Officer. This decision, following input from the Nomination and Remuneration Committee, addresses a casual vacancy created by the resignation of Mr. Rinku Goyal. Mr. Dhul, an Associate member of ICSI and a Commerce Graduate, brings experience in corporate secretarial, legal, and compliance functions. This appointment ensures continuity in crucial governance and regulatory roles for the company.