Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting ....
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Shree Refrigerations Limited has appointed CS Mohit Singhal, a Practicing Company Secretary, as its Secretarial Auditor for the financial year 2025-2026. The appointment was approved by the Board of Directors at their meeting held on August 18, 2025, under Section 204 of the Companies Act, 2013. CS Mohit Singhal is a Fellow Member of ICSI with over 10 years of experience in corporate law, governance, and compliance, and runs his own Delhi-based firm, M/s. Mohit Singhal & Associates. This is a routine regulatory compliance disclosure and the auditor's details have been shared with BSE as Annexure-A.
This is a standard governance and compliance appointment with no material impact on shareholders or the stock price. It reflects the company fulfilling its annual secretarial audit requirement under the Companies Act.