Shricon Industries Limited has made a regulatory disclosure pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company informed that based on the recommendation of its Audit Committee and Board of Directors, and approved at the Annual General Meeting held on August 4, 2026, it has appointed M/s. Birla and Associates, Chartered Accountants (Firm Registration No. 019911C) as the Statutory Auditors of the Company.
The appointment is for a term of 5 consecutive years, effective from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting of the Company to be held in the year 2031.
The lead statutory auditor will be CA Dipesh Birla, who has post-qualification experience of more than 6 years in finance and various types of audits including Statutory Audits, System Audits, Concurrent Audits, Internal Audits, and Taxation work. He previously worked at Fortis Group, Mumbai, as Assistant Manager (MIS, Budgeting & Internal Control) for 2 years.
The disclosure was submitted by CS Raghuveer Dhul (ACS80587), Company Secretary and Compliance Officer, on August 5, 2026, following the requirements of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Financial impact of this auditor appointment has not been quantified in the disclosure.