Ice Make Refrigeration Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
ICEMAKE · price
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Ice Make Refrigeration Limited held its 16th AGM on September 27, 2025, and all 8 resolutions were passed with near-unanimous shareholder approval. Key items included the adoption of FY25 audited financial statements and the declaration of a final dividend of Rs. 2.25 per equity share. Shareholders also approved the re-appointment of Mr. Rajendrabhai P. Patel as a director liable to retire by rotation, and the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). Additionally, the authorized share capital was increased from Rs. 17.5 crore to Rs. 20 crore (1.75 crore to 2 crore equity shares of Rs. 10 each), and directors were granted authority under Section 186 to make investments up to Rs. 300 crore. About 76.18% of the 1,57,79,735 total shares were polled, with all resolutions receiving approximately 100% votes in favor.
All resolutions passing cleanly signals strong shareholder confidence in the company's management. The final dividend of Rs. 2.25 per share will benefit eligible shareholders, while the increased authorized share capital and Rs. 300 crore investment authority give the board significant flexibility to fund future growth and expansion.