Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations, 2015. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended. 3. Any other items with the permission of Chairman. Kindly acknowledge the Receipt.