Pursuant to the provision of Regulation 30 and Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ("SEBI Listing ....
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Awaiting price reaction for this filing.
Shree Refrigerations Ltd has filed newspaper advertisements with BSE as required under SEBI LODR Regulations 2015. The ads were published on August 27, 2025 in Times of India and Sakal Newspaper, notifying shareholders about the 19th Annual General Meeting scheduled for Tuesday, September 23, 2025 at 10:00 AM at the registered office in Karad, Maharashtra. The company's register of members and share transfer books will be closed from September 18 to September 23, 2025, with the cut-off date for e-voting eligibility set as September 17, 2025. Remote e-voting will be open from September 20 (9:00 AM) to September 22 (2025, 5:00 PM), facilitated by MUFG InTime India, with Mohit Sabhlok (FCS 11143) appointed as scrutinizer. Email notifications with the AGM notice and annual report links were dispatched to shareholders on August 26, 2025.
This is a routine regulatory compliance filing with no impact on shareholders' wealth or the stock price. It simply informs shareholders about AGM logistics, the e-voting window, and book closure dates for the FY2024-25 annual general meeting.