Shricon Industries Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding a revision in the date of its Board Meeting.
The company had previously intimated the exchange on May 19, 2026, that a Board of Directors meeting was scheduled for May 27, 2026. The purpose of this meeting was to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with other agenda items.
This disclosure informs that the meeting has been rescheduled and will now be held on May 30, 2026.
The company also confirms that the trading window, which was closed in connection with the original meeting date, shall remain closed until 48 hours after the declaration of the financial results. This is in accordance with the Company's Code of Conduct for Prevention of Insider Trading.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.