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 Limited held its 19th Annual General Meeting on September 23, 2025, at its registered office in Karad, Maharashtra, from 10:00 AM to 11:00 AM. 30 members attended in person, including 2 promoter representatives and 28 public shareholders, along with 9 directors and key managerial personnel and the statutory auditor. All ordinary business resolutions were passed with the required majority: adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025, and re-appointment of Ms. Devashree Vishwesh Nampurkar, Whole-Time Director, who retired by rotation and was eligible for re-appointment. Voting was conducted through remote e-voting and ballot papers at the venue, with M/s Mohit Singhal & Associates acting as scrutinizer. The detailed voting results are to be declared later after the scrutinizer submits the report.
This is a routine regulatory disclosure confirming that all standard AGM resolutions were approved by shareholders. No major corporate action, dividend, fundraising, or strategic announcement was made at the meeting, so this filing is unlikely to cause any meaningful movement in the stock price.