Submission of 34th Annual Report of Shamrock Industrial Company Limited for the Financial year 2024-25
Awaiting price reaction for this filing.
Shamrock Industrial Company Ltd has submitted its 34th Annual Report for FY 2024-25 to BSE, in compliance with SEBI listing regulations. The 34th Annual General Meeting is scheduled for Monday, September 29, 2025, at 3:00 PM, to be held via video conferencing (VC/OAVM). The Board has not recommended any dividend on equity shares for the year ended March 31, 2025. The AGM will consider adoption of audited financial statements, re-appointment of Mrs. Neeta Jitesh Khokhani (who retires by rotation), and appointment of Mr. Prajot Vaidya of Prajot Vaidya & Co as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility is September 22, 2025, with remote e-voting open from September 26-28, 2025.
This is a routine regulatory filing with no material business impact. Shareholders should note the absence of a dividend for FY 2024-25 and may participate in the AGM through remote e-voting during the September 26-28 window.