SHAMROCK INDUSTRIAL CO.LTD.

Shamrock Industrial Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will be shut for all designated persons from the close of trading hours on September 30, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The company has also made this information available on its website.

Shamrock Industrial Company Ltd has issued letters to shareholders who have not registered their email addresses, providing a web link to access the Notice of the 35th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders are urged to update their email addresses to ensure they receive important company information and to support the company's green initiative.

Shamrock Industrial Company Limited's Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹10.22 Lacs for the quarter, compared to a net loss of ₹10.46 Lacs in the same period last year. Total income for the quarter was ₹2.58 Lacs. The board also reviewed compliance with SEBI Listing Regulations. The financial results were reviewed by Motilal & Associates LLP, Chartered Accountants.

Shamrock Industrial Company Limited announced the outcome of its Board of Directors meeting held on August 14, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also confirmed compliance with SEBI Listing Regulations for the same period. The meeting commenced at 3:00 p.m. IST and concluded at 4:30 p.m. IST. The financial results and review report will be available on the company's website.

Shamrock Industrial Company Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, the board will review the compliance status for the same quarter under SEBI Listing Regulations. The company also reiterated the closure of the trading window from June 30, 2026, until 48 hours post the financial results declaration.

Shamrock Industrial Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut for all designated persons from the close of trading hours on June 30, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The company has also made this information available on its website.

Shamrock Industrial Company Ltd's Board of Directors approved the unaudited financial results for the quarter ended March 31, 2026, and the audited financial results for the financial year ended March 31, 2026 (Standalone), along with the Auditor’s Report. The meeting commenced at 3:00 p.m. (IST) and concluded at 5:30 p.m. (IST). The results and Auditor's Report are available on the company's website.

Shamrock Industrial Company Ltd's board meeting on May 29, 2026, approved the unaudited financial results for the quarter ended March 31, 2026, and the audited financial results for the financial year ended March 31, 2026. The meeting commenced at 3:00 p.m. (IST) and concluded at 5:30 p.m. (IST). The results and auditor's report are available on the company's website.

Shamrock Industrial Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also review compliance under SEBI Listing Regulations, 2015. The trading window, which closed on March 31, 2026, will remain closed until 48 hours after the announcement of the audited financial results.

Shamrock Industrial Company Ltd has announced the closure of the trading window for designated persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Insiders. The closure will be effective from the close of trading hours on March 31, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31, 2026. This communication is also available on the company's website.