Shamrock Industrial Company Limited has informed stock exchange regrading the outcome of the board meeting held on September 05, 2025
Awaiting price reaction for this filing.
Shamrock Industrial Company's board met on September 5, 2025, and approved several routine items. The board appointed Mr. Prajot Vaidya of Prajot Vaidya & Co as the Secretarial Auditor for five financial years starting FY 2025-26. Mrs. Neeta Jitesh Khokhani (DIN: 08272554), who retires by rotation, was recommended for re-appointment at the upcoming AGM. The 34th Annual General Meeting was scheduled for September 29, 2025, at 3:00 PM through video conferencing. Mr. Pankaj Trivedi was appointed as Scrutinizer to oversee the e-voting process fairly. The board also adopted the Directors' Report for FY 2024-25 along with the AGM notice.
This is a routine corporate disclosure covering standard AGM-related housekeeping items — no material financial or strategic decisions were announced. Shareholders should note the September 29 AGM date and that the Khokhani family continues to hold a board seat via re-appointment.