SCPLBSESHEETAL COOL PRODUCTS LTDLowNeutral
Announced Mon, 7 Sept · 21:40 IST

Notice of 13th AGM on September 29, 2026 along with Annual Report FY2025-26

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Sheetal Cool Products has filed the 13th AGM notice for September 29, 2026 at 12:00 PM via video conferencing, along with the FY2025-26 Annual Report. Agenda: adoption of audited financials, re-appointment of Mr. Dineshbhai D Bhuva as director retiring by rotation, and ratification of cost auditor remuneration of Rs. 29,500. For FY2025-26, revenue rose to Rs. 36,600.04 lakhs from Rs. 32,130.58 lakhs and PAT grew to Rs. 1,911.83 lakhs from Rs. 1,656.88 lakhs. Remote e-voting runs September 26 to 28, 2026 with cut-off date September 22, 2026.

Likely market impact

Routine AGM filing. Shareholders can vote on director re-appointment, audited financials adoption, and cost auditor remuneration between Sept 26-28, 2026.