Shamrock Industrial Company Ltd — Important, 06-09-2025: Company Update

Shamrock Industrial Company Ltd. has announced its 34th Annual General Meeting will be held on Monday, September 29, 2025, at 3:00 P.M. (IST) via video conferencing/other audio-visual means. Shareholders can access the Annual Report and AGM Notice electronically on the company's website or request physical copies. Remote e-voting will commence on September 26, 2025, at 9:00 A.M. (IST) and conclude on September 28, 2025, at 5:00 P.M. (IST). Members registered by August 29, 2025, are eligible to vote. This meeting is crucial for shareholder participation in company governance.