This is a regulatory disclosure submitted to BSE Limited in compliance with Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
The Board of Directors of Shamrock Industrial Company Limited will hold a meeting on Saturday, November 07, 2026. The primary agenda for this meeting is to consider, approve, and take note of the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026.
Additionally, the disclosure references a previous communication dated September 24, 2026, which notified the closure of the Trading Window for dealing in the securities of the Company. The trading window was closed from the end of trading hours on September 30, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Financial Results.
The document is digitally signed by Harish B V (Bagepalli Vijayakumar Harish), Executive Director (DIN: 00354759), from Tumkur.