Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve 1. To consider and take on record Unaudited Financial Results of the Company for the quarter and nine months ended on December 31st, 2025.2. To consider and take on record the Limited Review Report for the quarter and nine months ended on December 31st, 2025.3. Any other item with the permission of the chairman.The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day