Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2026.2. To consider and take on record the Audit Report for the year ended on March 31, 2026.3. To fix day, date, time and venue of 40th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2026 and matter connected therewith.4. To approve the Notice of the AGM along with its Explanatory Statement and Annexure, if any.5. To finalize the date of book closure for the purpose of forthcoming Annual General Meeting of the Company.6. To consider LODR compliance for the quarter/ half year/ year ended March 31, 2026.7. To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.