Shricon Industries logo

Shricon Industries MD, chairman, board of directors and AGM

BSE: 508961RealtySmall Cap

Last close ₹106.95down ₹5.60 (4.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹112.55.

52-week range of traded prices to 23 Oct 2026
₹106.95Low, 23 Oct 2026₹278.00High, 8 May 2026
Market cap
₹13 Cr3,972nd largest listed
P/E
6.4
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
42.0%
ROCE
39.0%
Debt to equity
0.00
Volume, BSE
173

Shricon Industries board of directors

At the end of the quarter to Mar 2021, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonNEELIMA MAHESHWARI

4 directors2 independent2 non-executive

  • OM PRAKASH MAHESHWARINon-executive · joined Mar 2006 · 60 months as independent · 2 listed boards · 3 committee seats
  • NEELIMA MAHESHWARI · ChairpersonNon-executive · joined Mar 2006 · 60 months as independent · 2 listed boards · 1 committee seat
  • INDER PRAKASH JAINIndependent · joined Dec 2014 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • GOVIND NUWALIndependent · joined Dec 2014 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 10 Feb 20214 present2 independent · 91 days in between
    • 10 Nov 20204 present2 independent
  • Audit Committee

    Chair INDER PRAKASH JAIN

    GOVIND NUWAL, OM PRAKASH MAHESHWARI

    • 10 Feb 20213 present2 independent · 91 days in between
    • 10 Nov 20203 present2 independent
  • Nomination and remuneration committee

    Chair GOVIND NUWAL

    OM PRAKASH MAHESHWARI, INDER PRAKASH JAIN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NEELIMA MAHESHWARI

    INDER PRAKASH JAIN, GOVIND NUWAL

    • 10 Feb 20213 present2 independent · 91 days in between
    • 10 Nov 20203 present2 independent
  • Corporate Social Responsibility Committee

    Chair INDER PRAKASH JAIN

    GOVIND NUWAL, NEELIMA MAHESHWARI

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Birla And AssociatesPeer-review certificate valid to Apr 2029
1 earlier auditor
  • R.S. DANI & CO.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Shricon Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shricon Industries share news and announcements

Annual general meeting, 4 Aug 2026

377 shareholders on the register on 28 Jul 2026; present: 5 promoters and 8 others; votes counted by AMIT GUPTA / AMIT GUPTA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.39% · promoters 96.39% · institutions 0.00% · other public 20.94%

  2. To appoint Mrs. Neelima Maheshwari (DIN: 00194928), who retires by rotation as a director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.39% · promoters 96.39% · institutions 0.00% · other public 20.94%

  3. Appointment of M/s Birla and Associates, Chartered Accountants as Statutory Auditor to fill casual vacancy caused by resignation of pervious auditor for F.Y. 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.39% · promoters 96.39% · institutions 0.00% · other public 20.94%

  4. Appointment of M/s Birla and Associates, Chartered Accountants as Statutory Auditor of the Company for a term of 5 (Five) consecutive years commencing from the conclusion of this 40th Annual General Meeting (AGM) till the conclusion of the 45th AGM of the Company to be held in the year 2031MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.39% · promoters 96.39% · institutions 0.00% · other public 20.94%

  5. To approve the related party transactions with Career Point Edutech Limited.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.86% · promoters 0.00% · institutions 0.00% · other public 20.12%

  6. To approve the related party transactions with Career Point University Hamirpur
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.86% · promoters 0.00% · institutions 0.00% · other public 20.12%

  7. Approval of Loans Investments Guarantee or Security under Section 185 of Companies Act
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.39% · promoters 96.39% · institutions 0.00% · other public 20.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.