Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Shamrock Industrial Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026, inter alia, to consider and approve 1. Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended June 30, 2026, in terms of Regulations 33 of SEBI Listing Regulations, 2015 as amended. 2. To take note on Compliance done for the quarter ended June 30, 2026, under SEBI Listing Regulations, 2015 as amended.