Shamrock Industrial Co. Ltd. Press Release Jan 22 2025

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve M/s. Shamrock Industrial Company Limited will be held on 30th January, 2025 on Thursday at the registered office of the Company at 02.00 p.m. to consider and approve the following:1.To Consider & Approve Un-Audited Standalone Financial Results for the quarter and Nine months ended 31st December, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2.To Appoint Mrs. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company3.To Appoint Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2024-25.4.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December, 2024.

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