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

Shamrock Industrial Company has announced the successful approval of six key resolutions via postal ballot, all passed with strong shareholder support. These include increasing the authorized share capital, amending the Memorandum of Association’s main objects clause, issuing equity shares and warrants on a preferential basis, allotting optionally convertible debentures, and amending the Articles of Association. The approvals enable the company to expand capital structure and pursue strategic financing options, positioning it for growth and enhanced operational flexibility. This strengthens shareholder confidence in the company’s plans for future development.