Shamrock Industrial Company Ltd — Others, 29-06-2025: AGM/EGM

Shamrock Industrial Company has announced that six resolutions were approved by shareholders through remote e-voting. Key approvals include increasing the authorized share capital, altering the main objects clause of the Memorandum of Association, issuing equity shares and warrants on a preferential basis, issuing optionally convertible debentures, and amending the Articles of Association. The approvals reflect strategic steps to expand capital base and provide flexibility for future financing, which could support growth initiatives and operational expansion. Shareholder support was strong with 100% votes in favor across resolutions.