Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Filed with BSE · · 11 pages · English
Summary by 6ix AI
Shamrock Industrial Co. Ltd. has reported the results of its postal ballot voting process conducted through remote e-voting, confirming that the resolutions were approved by the members with the requisite majority. The filing includes the scrutinizer's report and details about the voting results as required under the SEBI regulations. The remote e-voting took place over a specified period, concluding on the last date of voting. The scrutinizer's report indicates that the ordinary resolution set out in the postal ballot notice has been passed successfully.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Date: November 07, 2026 In this regard, please find enclosed herewith: 1. Voting results of remote e-voting of Postal Ballot in prescribed format as required under Regulation 44(3) of Listing Regulations and 2. Scrutinizer's Report pursuant to Section 108 and Section 110 of the Companies Act, 2013, read with rules made thereunder. The copy of results of Postal Ballot Notice dated October 05, 2026,
Shamrock Industrial Co. Ltd. on 6ix
Earlier from Shamrock Industrial
- Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
- Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors To Be Held On November 07, 2026
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On October 05, 2026.
Later from Shamrock Industrial
- Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On November 07, 2026.
- Financial Results For Quarter Ended September 30,2026.
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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