Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 ("SEBI Listing Regulations"), we hereby submit ....
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Shree Refrigerations Ltd has submitted the notice for its 19th Annual General Meeting, scheduled for Tuesday, September 23, 2025, at 10:00 AM at the company's registered office in Karad, Maharashtra. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Whole-Time Director Ms. Devashree Vishwesh Nampurkar (DIN 03339312), who retires by rotation. She is the daughter of Managing Director Mr. Ravalnath Gopinath Shende and was paid Rs. 9,83,520 in remuneration during FY24-25. The remote e-voting window runs from September 20 to September 22, 2025, with the cut-off date set as September 17, 2025. The register of members will be closed from September 18 to September 23, 2025. Scrip Code is 544458 and ISIN is INE0FMZ01055.
This is a routine AGM notice with standard agenda items — no special business like fundraising or major restructuring. The director re-appointment is procedural (retirement by rotation) and unlikely to affect share price. Shareholders should note the book closure window (Sep 18–23) for eligibility to receive dividends or vote.