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

The Board of Directors has approved two significant developments. It appointed M/s. Motilal & Associates LLP as the new Statutory Auditor, filling a casual vacancy following the resignation of the previous auditor. This appointment is subject to shareholder approval until the next Annual General Meeting. Additionally, the Board approved the incorporation of HODL Energy Private Limited, a wholly-owned subsidiary, with a capital of 0.01 Cr. This new entity will pursue diverse businesses including developing renewable and conventional power projects, establishing data centers, providing infrastructure-as-a-service, and dealing in Bitcoin, indicating a strategic expansion into high-growth sectors.