This is a regulatory disclosure submitted to BSE Limited in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirement Regulations, 2015.
The Board of Directors of Shamrock Industrial Company Limited will hold a meeting on Friday, May 29, 2026. The agenda for this meeting includes:
- Consideration and approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2026
- Taking note of compliance with SEBI Listing Regulations, 2015 (as amended) for the quarter and financial year ended March 31, 2026
The disclosure also confirms that the Trading Window for dealing in the company's securities was closed from the closure of trading hours on March 31, 2026. The trading window will remain closed until 48 hours after the announcement of the Audited Financial Results, as previously communicated in the company's letter dated December 26, 2025.
The communication was digitally signed by Harish B V (Bagepalli Vijayakumar Harish), Executive Director (DIN: 00354759), from Tumkur location.