Key Dates and Schedule

  • AGM Date: Tuesday, August 4, 2026 at 4:00 PM IST
  • AGM Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Record Date (Cut-off Date): Tuesday, July 28, 2026
  • Remote e-Voting Period: Saturday, August 1, 2026 (9:00 AM) to Monday, August 3, 2026 (5:00 PM)
  • Book Closure: Wednesday, July 29, 2026 to Tuesday, August 4, 2026
  • E-voting Result Declaration: On or before Thursday, August 6, 2026
  • E-voting Service Provider: National Securities Depository Limited (NSDL)

Ordinary Business Agenda

1. Adoption of Financial Statements: To receive, consider and adopt the audited financial statements consisting of the Balance Sheet as at March 31, 2026, the statement of Profit and Loss account, Cash Flow Statement for the year ended on that date along with notes annexed thereto and the report of the Board of Directors and Auditors thereon.

2. Director Appointment: To appoint Mrs. Neelima Maheshwari (DIN: 00194928), who retires by rotation as a director.

Special Business Agenda

3. Appointment of Statutory Auditor (Casual Vacancy): To appoint M/s Birla and Associates, Chartered Accountants (FRN 019911C) as Statutory Auditors to fill casual vacancy caused by resignation of previous auditor M/s. R.S. Dani & Co., Chartered Accountants for FY 2025-26. Appointment effective from May 28, 2026 until conclusion of 40th AGM. Remuneration to be decided by Board of Directors in consultation with Auditors.

4. Appointment of Statutory Auditor (Regular Term): To appoint M/s Birla and Associates, Chartered Accountants (FRN 019911C) as Statutory Auditors for a term of 5 consecutive years commencing from conclusion of 40th AGM until conclusion of 45th AGM in 2031. Remuneration plus applicable taxes and out-of-pocket expenses to be determined by Audit Committee and approved by Board.

5. Related Party Transactions with Career Point Edutech Limited: To approve contracts/arrangements/transactions with Career Point Edutech Limited for purchase and sale of materials for an aggregate amount not exceeding ₹15,00,00,000 (Rupees Fifteen Crores Only) for financial year 2026-27. Transactions to be on arm's length basis.

6. Related Party Transactions with Career Point University, Hamirpur: To approve contracts/arrangements/transactions with Career Point University, Hamirpur for purchase and sale of materials for an aggregate amount not exceeding ₹50,00,000 (Rupees Fifty Lakh Only) for financial year 2026-27. Transactions to be on arm's length basis.

7. Approval of Loans under Section 185: Special resolution to authorize Board to advance loans including inter-corporate deposits:

  • To CP Capital Limited: Amount not exceeding ₹15 Crores
  • To Sankalp Capital Private Limited: Amount not exceeding ₹15 Crores

Purpose: To meet day-to-day working capital requirements of the borrowing companies.

Additional Information

  • Company Website: www.shricon.in
  • RTA: Ankit Consultancy Private Limited
  • Contact: +91 744 355 9282, investor.shricon@gmail.com
  • Company Secretary: CS Raghuveer Dhul (ACS80587)
  • Director Signing Notice: Om Prakash Maheshwari (DIN: 00185677)

Voting Instructions

  • Remote e-voting available through NSDL platform
  • Members can join AGM through VC/OAVM facility 15 minutes before scheduled time
  • Facility available for first 1000 members on first-come-first-served basis (exceptions for large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
  • Physical attendance dispensed with as per MCA circulars

Financial Impact

  • Auditor remuneration for FY 2025-2026: ₹40,000 (for M/s Birla and Associates)
  • Related party transaction limits: ₹15 crore with Career Point Edutech Limited; ₹50 lakh with Career Point University, Hamirpur
  • Loan authorization limits: ₹15 crore each to CP Capital Limited and Sankalp Capital Private Limited