Outcome of the Board Meeting held on September 05, 2025
Awaiting price reaction for this filing.
The Board of Directors of Shamrock Industrial Company Ltd held a meeting on September 05, 2025. Key decisions included: (1) Appointment of Mr. Prajot Vaidya of Prajot Vaidya & Co. as the Secretarial Auditor for five consecutive financial years starting FY 2025-26; (2) Recommendation to members for the re-appointment of Mrs. Neeta Jitesh Khokhani (DIN: 08272554), who retires by rotation at the upcoming AGM; (3) Convening of the 34th Annual General Meeting on September 29, 2025 at 3:00 P.M. via video conferencing; (4) Appointment of Mr. Pankaj Trivedi as the Scrutinizer to oversee the e-voting process; and (5) Adoption of the Directors' Report for FY 2024-25 along with the AGM Notice. The meeting ran from 3:00 P.M. to 4:15 P.M.
These are routine corporate housekeeping items with no material impact on shareholders. The appointment of a new secretarial auditor and re-appointment of a director are standard compliance-driven actions, while the AGM scheduling sets the next key date for shareholders to participate in voting.