Newspaper Publications of 34th Annual General Meeting Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing ....
Awaiting price reaction for this filing.
Shamrock Industrial Company Ltd has informed BSE that it published the notice of its 34th Annual General Meeting in newspapers on September 6, 2025 — in English (Active Times) and Marathi (Mumbai Lakshadeep), as required under SEBI Listing Regulations. The 34th AGM is scheduled for Monday, September 29, 2025 at 3:00 PM (IST) and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting window via NSDL will run from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with August 29, 2025 set as the cut-off date to determine eligible members. Mr. Pankaj Trivedi has been appointed as scrutinizer for the e-voting process, and the Annual Report for FY 2024-25 has already been emailed to members whose IDs are registered.
This is a routine regulatory filing with no material financial impact. Shareholders should note the AGM date (September 29, 2025), the e-voting window (Sept 26–28), and the cut-off date (August 29, 2025) if they wish to participate in voting. No effect on stock price is expected from this disclosure.