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Shamrock Industrial Company Ltd. announced that its board of directors approved the appointment of M/s. NGMKS & Associates, Chartered Accountants (FRN: 024492N), as statutory auditors to replace M/s. Motilal & Associates LLP, Chartered Accountants, following their resignation, with the term lasting until the conclusion of the next annual general meeting, subject to shareholder approval. The board also approved a postal ballot notice to seek shareholder approval for the auditor appointment, as per the provisions of Section 139(8) of the Companies Act, 2013.

Shamrock Industrial Company Ltd. announced that its board of directors approved the appointment of M/s. NGMKS & Associates, Chartered Accountants (FRN: 024492N), as statutory auditors to fill a casual vacancy caused by the resignation of M/s. Motilal & Associates LLP, Chartered Accountants, with the term lasting until the conclusion of the next annual general meeting, subject to shareholder approval. The board also approved a postal ballot notice to seek shareholder approval for the appointment, as required under Section 139(8) of the Companies Act, 2013.

Shamrock Industrial Company Limited will close its trading window for designated persons from the close of trading hours on September 30, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shamrock Industrial Company Limited will hold a meeting of its Board of Directors on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, and to review compliance status under the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for the company`s securities was closed from the end of trading hours on June 30, 2026, until 48 hours after the declaration of the unaudited financial results.

Net Loss of Shamrock Industrial Co reported to Rs 0.10 crore in the quarter ended March 2026 as against net loss of Rs 0.03 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 and during the previous quarter ended March 2025.For the full year,net loss reported to Rs 1.09 crore in the year ended March 2026 as against net loss of Rs 0.13 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 and during the previous year ended March 2025.Powered by Capital Market - Live News