Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the company is hereby submitting that the ....
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Awaiting price reaction for this filing.
The board of directors of Shree Refrigerations Limited met on August 18, 2025, and approved several routine corporate actions. These include approving a bipartite agreement with the Registrar and Transfer Agent for e-voting, re-appointing Ms. Devashree Vishwesh Nampurkar (DIN: 03339312) as a director who retires by rotation, and approving the Director's Report for FY ended March 31, 2025. The board also appointed Mr. Mohit Singhal as secretarial auditor for FY 2025-26 and as scrutinizer for e-voting at the 19th AGM. Additionally, the board approved the notice for the 19th Annual General Meeting along with the Annual Report for FY 2024-25 and the investment of surplus funds.
These are largely procedural and routine corporate housekeeping decisions ahead of the 19th AGM. The investment of surplus funds could marginally impact treasury returns, but overall, the filing is unlikely to have any meaningful effect on the stock price or shareholder value.