Shamrock Industrial Company Ltd — Important, 11-12-2025: Company Update

The company's Board has approved the appointment of M/s. Motilal & Associates LLP as its new Statutory Auditor, filling a vacancy and pending shareholder approval. This maintains financial oversight. Additionally, the Board sanctioned the incorporation of a new Wholly Owned Subsidiary, HODL Energy Private Limited, with an initial capital of Rs. 100,000. This subsidiary will diversify operations into renewable and conventional power projects, data center development, infrastructure-as-a-service, and dealing in Bitcoin. This strategic expansion aims to tap into new growth avenues in energy and technology for shareholders.