Key Action and Compliance
In terms of Regulation 36(1)(b) of the SEBI Listing Regulations, Shamrock Industrial Company Ltd has issued physical letters to shareholders who had not registered their email addresses with the Company, Registrar and Share Transfer Agent (Bigshare Services Pvt. Ltd), or their Depository Participants as of September 04, 2026.
AGM Details
The 35th Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2026, at 03:00 P.M (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
Shareholder Request
Shareholders are requested to update their email addresses at the earliest, either through their depository participant or by sending a communication to the company/Registrar and Share Transfer Agent. This update will ensure continued receipt of important information and support the company's Green Initiative.