Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon in terms of Regulations 33 of SEBI Listing Regulations, 2015 as amended. 2.To take note on Compliance done for the quarter and half-year ended September 30, 2025 under SEBI Listing Regulations, 2015 as amended.\r\n3.Any other items with the permission of Chairman.