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 has sent letters to shareholders who had not registered their email addresses as of August 29, 2025, providing them a weblink to download the Notice of the 34th Annual General Meeting and the Annual Report for FY 2024-25. The 34th AGM is scheduled for Monday, September 29, 2025 at 3:00 PM IST and will be held via Video Conferencing or Other Audio Visual Means. The filing is being made under Regulation 30 read with Regulation 36(1)(b) of SEBI Listing Regulations. Shareholders have been requested to update their email addresses with the company, RTA (Bigshare Services Pvt. Ltd), or their depository participants to support the Green Initiative.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders who haven't registered their emails should use the provided weblink to access AGM documents and update their contact details to receive future communications directly.