SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and take on record Audited Financial Results (Statements) of the Company for the quarter and year ended March 31, 2024. 2. To consider and take on record the Audit Report for the year ended March 31, 2024. 3. To fix day, date, time and venue of 38th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2024 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 and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.