Shricon Sends Physical Annual Report for 40th AGM

Key Dates and Events

The 40th Annual General Meeting of the company is scheduled to be held on Tuesday, August 4, 2026, at 4:00 PM IST through Video Conferencing/Other Audio Visual Means. The disclosure was dated and signed on July 9, 2026.

Communication Method

In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company is sending physical copies of the Annual Report and AGM notice to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depositories. For shareholders with registered email addresses, electronic copies have been sent as per Regulation 36(1)(a).

Document Availability

The Annual Report 2026 and AGM notice are available for download on the company's website (www.shricon.in), the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited, and the website of Ankit Consultancy Private Limited (www.ankitonline.com). A QR code is also provided for access.

Shareholder Instructions

The company encourages shareholders to register or update their email IDs with their Depository Participants/Ankit Consultancy Private Limited/Company to receive all future communications electronically. Shareholders holding physical shares are requested to consider dematerializing their holdings to ensure SEBI guideline compliance and facilitate faster transactions. Members with folios not updated with PAN, KYC details, or Choice of Nomination are requested to submit relevant ISR Forms to Ankit Consultancy Private Limited via email at investors@ankitonline.com or physical mail to 60, Electronic Complex, Pardesipura, Indore, Madhya Pradesh-452010.