Board Meeting Announcement for Shamrock Industrial Co Ltd - Aug 12, 2024

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2024 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015. 2. To confirm the appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible himself for re-appointment. 3. To Consider and fix the day date time venue and Calendar of Events for 33rd AGM . 4. To fix the dates for the closing of register of Members and transfer of books in connection with 33rd AGM of the Company in terms of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015. 5. To appoint Scrutinizer for 33rd AGM of the Company. 6. To adopt Secretarial Audit Report for F.Y. 2023-24 in terms of Section 204 of the Companies Act 2013. 7. To adopt Directors Report for F.Y. 2023-24 and Notice for 33rd Annual General Meeting.