We wish to inform you that the 34th AGM of Shamrock Industrial Company Limited ('the Company') was held today i.e. Monday, September 29, 2025, at 3:00 P.M. (IST) through Video Conferencing ....
Awaiting price reaction for this filing.
Shamrock Industrial Company Ltd held its 34th AGM on Monday, September 29, 2025, via Video Conferencing, from 3:04 PM to 3:20 PM (IST). A total of 37 members attended. Three ordinary resolutions were placed before shareholders: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mrs. Neeta Jitesh Khokhani as a director (retiring by rotation), and (3) appointment of M/s. Mishra & Associates as Secretarial Auditors for a 5-year period from FY 2025-26 to FY 2029-30. Remote e-voting was open from September 26 to September 28, 2025, and e-voting at the AGM concluded at 3:35 PM. The final results along with the scrutinizer's report are to be submitted to the stock exchanges separately.
This is a routine procedural AGM filing covering standard items — approval of last year's accounts, a director's re-appointment, and a secretarial auditor appointment. No major corporate action, fundraising, or change in capital structure is involved, so no material impact on the stock price is expected.