Shricon Industries Limited has completed the mandatory newspaper publication of its unaudited financial results for the quarter and nine months ended December 31, 2025, in compliance with SEBI regulations. The company informed BSE about the publication through a formal communication dated February 08, 2026.

Regulatory Compliance and Publication

Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its financial results in English newspaper "Urban Herald" and Hindi newspaper "Chambal Sandesh". The results have also been made available on the company's website at www.shricon.in .

Q3FY26 Financial Performance Summary

The published financial results showed strong operational performance for the quarter ended December 31, 2025, with significant improvements across key financial metrics.

Nine-Month Performance Highlights

The nine-month period performance also demonstrated the company's improved operational efficiency and business growth trajectory.

Board Approval and Documentation

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 28, 2026. The complete unaudited financial results are available on BSE website ( www.bseindia.com ) and the company's website, with QR code access provided for stakeholder convenience.

Corporate Communication

The formal communication to BSE was signed by CS Rinku Goyal, Company Secretary and Compliance Officer (ACS37422), ensuring proper regulatory compliance. The company maintains its registered office at 112-B, First Floor, Shakti Nagar, Kota, Rajasthan, and continues to fulfill all listing obligations as required under SEBI regulations.

Shricon Industries Limited has announced significant changes to its leadership team and released its financial results for the quarter ended June 30, 2025. The company's board meeting on July 22, 2025, resulted in several key decisions that are set to shape its future trajectory.

Leadership Appointments

The company has made three strategic appointments to strengthen its governance and financial management:

1. New Independent Director: Mr. Praveen Chandna has been appointed as an Additional Director in the Independent Director category. With over 15 years of experience in sales and marketing and an MBA degree, Mr. Chandna will serve until the next Annual General Meeting (AGM). His appointment for a five-year term is subject to shareholder approval.

2. Chief Financial Officer: Mr. Girish Suman has been named the new Chief Financial Officer (CFO) and Key Managerial Personnel. Mr. Suman brings more than 18 years of experience in accounts and finance, holding a Bachelor's degree in Commerce.

3. Secretarial Auditors: M/s Bharat Rathore & Associates, a firm of Practicing Company Secretaries, has been recommended for appointment as Secretarial Auditors. Led by CS Bharat Rathore, a Fellow Member of the Institute of Company Secretaries of India with 8 years of experience, the firm specializes in corporate laws, SEBI regulations, and compliance management. Their appointment for a five-year term from the 39th to 44th AGM is subject to shareholder approval.

Financial Performance

Shricon Industries has released its unaudited financial results for the quarter ended June 30, 2025:

The company reported a loss of Rs. 4.78 lacs for Q1 FY2026, compared to a profit of Rs. 7.87 lacs in the previous quarter. However, the total comprehensive income for the period stood at Rs. 9.00 lacs, primarily due to other comprehensive income of Rs. 13.75 lacs.

Additional Announcements

• The 39th Annual General Meeting is scheduled for August 29, 2025, at 4:00 PM.
• The Register of Members & Share Transfer Books will remain closed from August 23 to August 29, 2025.
• E-voting facility will be available to shareholders from August 26 to August 28, 2025, with August 22, 2025, set as the cut-off date.

These developments indicate Shricon Industries' commitment to strengthening its corporate governance and financial management while navigating through challenging market conditions. Investors and stakeholders will be keenly watching how these changes impact the company's performance in the coming quarters.