Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1.Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025 in terms of Regulations 33 of SEBI Listing Regulations, 2015 as amended. \r\n2. To take note on Compliance done for the quarter ended December 31, 2025 under SEBI Listing Regulations, 2015 as amended. \r\n3. Any other items with the permission of Chairman.