Shamrock Industrial Company Ltd

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026 (time and venue not disclosed).

Key Agenda Items

• Consider unaudited standalone financial results for quarter ended June 30, 2026.
• Note compliance status for quarter ended June 30, 2026 under SEBI LODR.

Other Notes

• Trading window closed from June 30, 2026 till 48 hours after the unaudited results.

Financial Performance Q3 & 9M FY26

• Total income was nil for quarter and nine months ended December 31, 2025.
• Total expenses were Rs 54.93 lakhs (Q3) and Rs 98.20 lakhs (9M) ended December 31, 2025.
• Net loss was Rs 54.93 lakhs (Q3) and Rs 98.20 lakhs (9M) ended December 31, 2025.
• Basic and diluted EPS was negative Rs 1.01 (Q3) and negative Rs 1.81 (9M) ended December 31, 2025.
• Employee benefits expense was Rs 4.50 lakhs (Q3) and Rs 5.85 lakhs (9M) ended December 31, 2025.
• Other operating expenses were Rs 50.43 lakhs (Q3) and Rs 92.35 lakhs (9M) ended December 31, 2025.
• No finance cost, depreciation, or exceptional items reported for the periods.
• No tax expenses reported for the quarter and nine months ended December 31, 2025.

Corporate Actions

• Board approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Limited review of results was completed by auditor as per SEBI regulations.
• Paid-up equity share capital remained Rs 542.84 lakhs with face value Rs 10 per share.

Accounting and Compliance

• Financial results prepared under IND-AS accounting standards effective April 1, 2017.
• Prior period figures regrouped/reclassified to conform to current period classification.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026.

📊 Financial Results

• Approval of unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Review of limited review report for quarter and nine months ended December 31, 2025.

⚖️ Governance

• Compliance report for quarter ended December 31, 2025, to be noted.