Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the copy ....
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Awaiting price reaction for this filing.
Shree Refrigerations Ltd held its 19th Annual General Meeting on September 23, 2025, at the company's registered office in Karad, Maharashtra, from 10:00 AM to 11:00 AM. The meeting was attended by 30 members physically, including 2 promoter-group shareholders and 28 public shareholders, along with 9 directors and key managerial personnel. Two ordinary business resolutions were passed with the requisite majority: adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025 (along with Board and Auditor reports), and the re-appointment of Whole-Time Director Ms. Devashree Vishwesh Nampurkar, who retires by rotation. Voting was conducted through remote e-voting (via MUFG Intime India) and ballot papers at the venue, scrutinised by M/s Mohit Singhal & Associates. The meeting was chaired by Managing Director Ravalnath Gopinath Shende.
This is a routine regulatory filing confirming that standard AGM business — approving last year's accounts and re-appointing a rotating director — was completed without any disclosed controversy. No fresh corporate actions such as fundraising, dividend, or bonus were tabled, so shareholders should expect no immediate material impact on the stock price from this filing.