Shamrock Industrial Company Ltd — Important, 05-09-2025: Company Update

Shamrock Industrial's Board has approved significant governance updates. The company appointed Prajot Vaidya & Co. as Secretarial Auditor for five years, effective from FY 2025-26. The Board also put forward Mrs. Neeta Jitesh Khokhani for re-appointment as director, subject to shareholder approval at the upcoming 34th Annual General Meeting. This AGM will be held virtually, with Pankaj Trivedi & Co. appointed as Scrutinizer for e-voting. The Directors' Report for FY 2024-25 and the AGM Notice were also adopted, streamlining compliance and setting the stage for shareholder decisions.