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.

Shamrock Industrial Co Ltd (BSE: 531240) has filed an intimation with the Bombay Stock Exchange regarding the publication of its standalone unaudited financial results for the quarter ended June 30, 2026. The company disclosed that the results were published in Standard Post (English) and Mumbai Mitra (Marathi) on August 15, 2026.

The filing confirms compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The full disclosure is available on the company’s website for investor reference.

Regulatory Compliance

The intimation was signed by Executive Director Harish B V. The company emphasized that the disclosure adheres to all applicable provisions of the SEBI Listing Regulations. Investors are directed to the company’s official web portal for detailed financial statements.