Board Meeting Announcement for Shamrock Industrial Co Ltd - May 19, 2025

Inter alia, to consider and approve the proposal for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to sanctions/approvals, as may be required including the approval of the sharcholders of the Company.