In terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has issued letters to those shareholders who have not registered their email addresses with the ....
Awaiting price reaction for this filing.
Shamrock Industrial Company Ltd has sent letters to shareholders whose email addresses are not registered with the company or its Registrar (Bigshare Services Pvt. Ltd), as required under Regulation 36(1)(b) of SEBI Listing Regulations. The letter provides a weblink to access the Notice of the 34th Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 34th AGM is scheduled for Monday, September 29, 2025, at 3:00 PM via Video Conferencing. Shareholders have been requested to update their email addresses for future communication and to support the Green Initiative.
This is a routine regulatory compliance filing with no material impact on the business or stock price. Shareholders who haven't registered their emails should use the provided link to access AGM documents and update their contact details to receive future communications.