Shamrock Industrial Company Ltd — Important, 13-09-2025: Company Update

Shamrock Industrial Company Ltd. has informed shareholders without registered email addresses about its upcoming 34th Annual General Meeting. The company has sent letters providing a weblink to access the AGM Notice and the Annual Report for FY 2024-25. The AGM is scheduled for September 29, 2025, at 03:00 P.M (IST) through video conferencing. Shareholders are encouraged to update their email details to receive important company information directly.