Intimation of Voting Results and Scrutinizer''s Report of Postal Ballot through Electronic Voting.
Awaiting price reaction for this filing.
Shamrock Industrial Company Ltd has informed BSE that all 7 resolutions (4 Ordinary and 3 Special) put to vote via Postal Ballot through remote e-voting have been approved by shareholders with the requisite majority. The e-voting ran from January 23, 2026 to February 21, 2026, and the scrutinizer's report was finalized on February 23, 2026. Key resolutions include the appointment of Mr. Rattan Kapoor (DIN: 00340970) as Managing Director & CEO, Mr. Rahul Manoj Rajani (DIN: 10937591) as Whole-time Director & CFO, and Mr. Sandeep Sehgal (DIN: 05358749) as Non-Executive Director. All resolutions passed with near-unanimous support (100% in favor among polled votes, with only 7 votes against across all resolutions). Voter turnout was 20.45%-30.51% of outstanding shares (54.28 lakh shares total), with promoter group voting fully in favor.
The results formalize key leadership appointments at the company and indicate strong promoter and shareholder support for the board's recommendations. No negative surprises for shareholders; stock price impact is likely neutral as outcomes were broadly expected.