Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing ....
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Awaiting price reaction for this filing.
Shree Refrigerations Limited has informed BSE that it has sent letters to shareholders whose email addresses are not registered, providing the weblink to access the Annual Report for FY 2024-25. The company's 19th Annual General Meeting (AGM) is scheduled for Tuesday, 23rd September 2025 at 10:00 AM (IST) at its registered office in Karad, Maharashtra. The cut-off date for identifying shareholders without registered emails was 15th August 2025. The letter also serves as a reminder for shareholders holding physical shares to update their KYC details (PAN, address, mobile, bank account, nomination, specimen signature) and to dematerialise their holdings, in line with SEBI's master circular. The Annual Report is hosted on the company's website at www.shreeref.com.
This is a routine regulatory compliance filing ahead of the AGM with no material impact on the stock price. Shareholders holding shares in physical form should update their KYC and email details to continue receiving corporate communications and ensure they are eligible for future payments.