SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1.To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. 2.. To confirm the appointment of Mr. Kalpesh Rameshchandra Khokhani (DIN: 00322052) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3.To Consider and fix day, date, time, venue and calendar of events in connection with 32nd Annual General Meeting of the Company. 4.To fix the dates for the closing of Register of Members and Transfer Books in connection with 32nd Annual General Meeting of the Company. 5.To appoint Scrutinizer for 32nd Annual General Meeting of the Company. 6.To adopt Directors Report for F.Y. 2022-23 and Notice for 32nd Annual General Meeting. 7.To take Note of Compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2023