Shamrock Industrial Company Limited has Intimated about the Approval for Issue of Postal Ballot Notice.
Awaiting price reaction for this filing.
Shamrock Industrial Company Ltd has informed BSE that its Board of Directors, through a circular resolution dated January 19, 2026, approved a Postal Ballot Notice. The company has fixed Friday, January 16, 2026, as the cut-off date to determine which shareholders are eligible to vote on the resolutions proposed through the postal ballot. The specific resolutions to be voted on are not disclosed in this filing. The intimation was signed by Bagepalli Vijayakumar Harish, Additional Executive Director, from Tumkur.
This is a routine procedural disclosure indicating that shareholders will soon be asked to vote on certain resolutions by postal ballot. Shareholders should watch for the detailed Postal Ballot Notice to know what matters are being voted on and to ensure they are on the shareholder list as of the January 16, 2026 cut-off date.