Shricon Industries has appointed Raghuveer Dhul as Company Secretary and Compliance Officer effective June 27, 2026, filling a casual vacancy caused by the resignation of Mr. Rinku Goyal. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Raghuveer Dhul has been designated as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 and as Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointee is an Associate member of the Institute of Company Secretaries of India and a Commerce Graduate with experience in corporate secretarial, legal, and compliance functions. Om Prakash Maheshwari, Director, signed the necessary disclosures regarding the appointment.

Appointment Details

Shricon Industries Limited has returned to profitability for the financial year ended March 31, 2026, reporting a net profit of ₹194.78 lakh compared to a net loss of ₹5.02 lakh in the previous year. The company's revenue from operations for FY26 surged to ₹433.09 lakh, a significant increase from ₹61.97 lakh in FY25. The board approved the audited standalone financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The results were audited by M/s Birla and Associates, Statutory Auditors, who issued an unmodified opinion.

For the quarter ended March 31, 2026, the company reported a profit after tax of ₹22.92 lakh on a total income of ₹121.38 lakh. The board recommended the appointment of M/s Birla and Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, M/s. Kamal Gupta & Co., Chartered Accountants, were appointed as Internal Auditors for F.Y. 2026-27.

Financial Performance

The board approved the draft of the Directors' Report and the Secretarial Audit Report for the year ended March 31, 2026. The trading window, which was closed in accordance with the Code of Conduct for Prevention of Insider Trading, will open 48 hours after the declaration of the financial results.

Corporate Governance and Appointments

The board recommended to the shareholders the approval of loans, investments, guarantees, or securities in compliance with Section 185 of the Companies Act, 2013. The company has scheduled its 40th Annual General Meeting for August 04, 2026, at 4:00 PM. The Register of Members & Share Transfer Books will remain closed from July 29, 2026 to August 04, 2026 for the AGM. E-voting facilities will be available from August 01, 2026 to August 03, 2026, with July 28, 2026 as the cut-off date.