Sheetal Cool Products Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of EGM
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Awaiting price reaction for this filing.
Sheetal Cool Products Limited has informed the stock exchanges about copies of newspaper advertisements published in The Economic Times (English) and Navgujarat Samay (Gujarati) regarding an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Thursday, 5th February 2026 at 12:00 PM, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date to determine eligibility for e-voting is Thursday, 29th January 2026. Remote e-voting through NSDL will be open from 9:00 AM on 2nd February 2026 to 5:00 PM on 4th February 2026. The disclosure is filed under Regulation 30 of SEBI Listing Regulations.
This is a routine regulatory disclosure informing shareholders about the upcoming EGM and the process for remote e-voting. No immediate impact on share price or shareholder value is expected from this filing alone.