| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| 35th Annual General Meeting of the Shamrock Industrial Company limited to be held on Wednesday, September 30, 2026 We wish to inform you that the 35th AGM of Shamrock Industrial Company Limited (the Company) was held today i.e. Wednesday, September 30, 2026, 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 30.09.2026) 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 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2026) | ||
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