SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve 1. To consider and take on record Audited Financial Results (Statements) for the quarter and year ended March 31, 2023. 2. To consider and take on record the Audit Report for the year ended March 31, 2023; 3. To consider and approve the material Related Party Transactions, if any, during the half year/ year ended 31st March, 2023. 4. To fix day, date time and venue of 37th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2023 and matter connected therewith. 5. To approve the Notice of the AGM along with its Explanatory Statement and Annexure, if any. 6. To consider/ approve/ ratify the material related party transaction between the Company and its Related Party (ies). 7. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter March 31, 2023. 8. To appoint Secretarial Auditor for the financial year 2023-24. 9. To consider LODR compliance for the quarter/ half year/ year ended March 31, 2023. 10. Any other item