In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, Shamrock Industrial Co has informed that the Meeting of the Board of Directors of the company will be held on 25th June, 2022 on Saturday at the registered office of the Company at 03.00 pm to consider and approve the following: To confirm the appointment of Neeta Jitesh Khokhani (DIN: 08272554) Director, who retires by rotation and being eligible, offers herself for re-appointment at ensuing Annual General Meeting, To appoint new Statutory Auditors in place of R. Soni & Company who has completed their tenor and eligible to hold office till ensuing Annual General Meeting, To recommend to the members the confirmation of appointment of Dinesh Murlidhar Tiwari (DIN: 09566988) from Additional Director to Independent Director, To re-appoint Kamlesh Rameshchandra Khokhani (DIN: 00322223) as a Managing Director of the Company for next 5 years with effect from 22nd August, 2022, To Consider and fix day, date, time, venue and calendar of events in connection with 31st Annual General Meeting of the Company, To fix the dates for the closing of Register of Members and Transfer Books in connection with 31st Annual General Meeting of the Company, To appoint Scrutinizer for 31st Annual General Meeting of the Company, To adopt Directors Report for F.Y. 2021-22 and Notice for 31st Annual General Meeting; and any other items with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
