Shamrock Industrial Company Limited (BSE: SHAMROIN) reported a net loss of ₹108.66 lakh for the financial year ended March 31, 2026. This represents a significant widening compared to a loss of ₹12.60 lakh in the previous financial year.

The company confirmed during its 35th Annual General Meeting held on September 30, 2026, that it remains in a non-operational phase. Consequently, Shamrock Industrial recorded nil revenue from operations for FY26. Other income stood at approximately ₹2.58 lakh.

Financial Performance Overview

The audited standalone financial statements adopted by shareholders highlight the absence of principal business activities. The following table summarizes the key financial metrics for FY26:

Operational Status and Future Plans

Rahul Manoj Rajani, Whole-Time Director and Chief Financial Officer, informed members that the Board did not recommend any dividend for the year under review. The management stated it is evaluating suitable business opportunities and exploring new lines of business to improve its financial position and commence meaningful operations.

The AGM was conducted via Video Conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars. Key agenda items included the adoption of financial statements and the re-appointment of Rattan Kapoor as Managing Director and CEO.

What the Numbers Show

The disparity between the negligible other income (₹2.58 lakh) and the substantial net loss (₹108.66 lakh) indicates that operating expenses or exceptional charges significantly outweighed any minor income streams. With zero revenue generation, the loss is entirely attributable to costs incurred without corresponding operational inflows.

Shamrock Industrial Company Limited sent letters on September 10, 2026, providing a web link for its 35th Annual General Meeting (AGM) notice and FY26 annual report to shareholders who have not registered their email addresses.

The company disclosed this compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The action was taken pursuant to Regulation 36(1)(b), which mandates alternative access methods for members lacking electronic contact details.

Shareholder Communication Details

The letters were addressed to shareholders whose email addresses were not registered with the company, the depository, or Bigshare Services Pvt Ltd, the registrar and share transfer agent, as on September 4, 2026.

Shareholders can access the documents via the following web link:

• https://shamrockindustrial.wordpress.com/annual-report/

The company urged shareholders to update their email addresses through their depository participants or by communicating directly with the company or RTA. This update aims to facilitate future digital communication and support the company’s green initiative.

AGM Schedule and Voting

The 35th AGM is scheduled for Wednesday, September 30, 2026, at 3:00 pm through video conferencing or other audio-visual means. National Securities Depository Limited (NSDL) will provide remote e-voting facilities.

The e-voting window opens at 9:00 am on September 27, 2026, and closes at 5:00 pm on September 29, 2026. Votes cast cannot be altered once submitted. Mr. Dhirendra Maurya of D Maurya and Associates has been appointed as the scrutinizer.

Members holding shares as on the cut-off date are entitled to vote electronically. Those who become members after this date should treat the notice for information purposes only.