SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited will be held on 10th November, 2023, Friday at the registered office of the Company at 04.00 p.m. to consider and approve the followings: 1. To consider & approve Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September, 2023. 3. Any other items with the permission of the Chairman.