Shamrock Industrial Co Ltd

Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled on 12th August 2025 at 03.00 p.m. at the Registered Office of the Company inter alia to consider and approve 1. To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2025 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015.2. To take note on Compliance done for the quarter and year ended 30.06.2025 under SEBI (LODR) Regulations 2015 as amended.3. Any other items with the permission of Chairman.Kindly acknowledge the Receipt.