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 ....
Awaiting price reaction for this filing.
Shamrock Industrial Company held its 34th Annual General Meeting on 29th September 2025 via video conferencing. All three ordinary resolutions were passed with overwhelming shareholder support, including adoption of the audited financial statements for FY ending March 31, 2025, the re-appointment of Mrs. Neeta Jitesh Khokhani as director (retiring by rotation), and the appointment of Mr. Prajot Vaidya as Secretarial Auditor for a five-year term. Out of 54,28,414 total outstanding shares, only 5,67,392 shares (10.45%) were voted, with 5,67,387 votes (99.99%) in favour and just 5 votes against across all resolutions. Promoter group shareholders (holding 23,32,869 shares) voted 100% in favour, while public non-institutional participation was extremely low at just 12,031 shares polled (0.09% of their holding). A total of 37 shareholders attended the meeting through video conferencing (9 from promoter group and 28 from public).
This is a routine regulatory disclosure confirming smooth governance with all agenda items approved by shareholders. Low public voting turnout and the fact that the promoter group drives the outcome suggest limited retail influence on resolutions, but no contentious issues arose at this AGM.