In pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shricon Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026 at its Registered Office, to consider various items inter alia: 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter and half year ended on September 30, 2026. 3. Other routine business and any other item(s) with the permission of the Chairman. The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and the pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company has already been closed from 01.10.2026 for trading in Company’s equity shares for Directors, Promoters, Designated Employees and Connected Persons and would remain closed until 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026. The Company has informed to all Directors, Officers and Designated Employees not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window.
