Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve To consider, approve and take note of the following:\r\n1. Audited Standalone Financial Results for financial year of the Company for the quarter and year ended March 31, 2026.\r\n2. To take note on Compliance done for the quarter and financial year ended March 31, 2026, under SEBI Listing Regulations, 2015 as amended.\r\n3. Any other item as may be decided by the board