Pursuant to the provision of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Refrigerations Ltd has informed BSE that the Register of Members and Share Transfer Books will be closed from Thursday, September 18, 2025, to Tuesday, September 23, 2025 (both days inclusive) for the purpose of its 19th Annual General Meeting (AGM) for FY 2024-25, scheduled on September 23, 2025. The company has fixed Wednesday, September 17, 2025 as the cut-off date for remote e-voting to determine shareholders eligible to vote electronically on AGM business. This is a routine compliance filing under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations. No dividend, bonus, split, buyback, or rights issue is mentioned in this intimation.
This is a routine regulatory filing with no material impact on the stock. Investors should note the September 17, 2025 cut-off date for e-voting eligibility and the September 18-23, 2025 book closure period during which share transfers will not be processed.