| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| Submission of 34th Annual Report of Shamrock Industrial Company Limited for the Financial year 2024-25 We wish to inform you that the 34th AGM of Shamrock Industrial Company Limited (the Company) was held today i.e. Monday, September 29, 2025, at 3:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue (As Per BSE Announcement Dated on: 29/09/2025) Intimation under Regulation 44(3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for submission of scrutinizer report and details of voting results of 34th Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) | ||
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