Shamrock Industrial Company Ltd — Important, 24-10-2025: Company Update

Shamrock Industrial Company Limited has announced the appointment of Mr. Sandeep Sehgal as an Additional Non-Executive Director. Mr. Sehgal is a practicing Chartered Accountant, bringing valuable financial acumen to the company's board. His appointment, effective immediately, was approved by the Board of Directors via circular resolution and awaits shareholder approval. The company clarified that Mr. Sehgal is independent, having no relation to existing directors or promoters, and is not debarred by any authority. This strategic addition aims to bolster the board's oversight and governance capabilities, which is positive for stakeholders.