Voting Results and Scrutinizers Report of 19th Annual General Meeting held on Tuesday, September 23, 2025 at 10:00 A.M. at the Registered office of the Company
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Shree Refrigerations Ltd held its 19th Annual General Meeting on September 23, 2025, at 10:00 A.M. at the registered office in Karad, Maharashtra. Two ordinary resolutions were put to vote: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) re-appointment of Ms. Devashree Vishwesh Nampurkar (DIN: 03339312), Whole-Time Director, who retired by rotation. Both resolutions were passed with 100% votes in favour. A total of 19,065,885 shares (53.51% of outstanding shares) were polled, with 29 members casting votes through remote e-voting and ballot paper. The scrutinizer, Mr. Mohit Singhal of Mohit Singhal & Associates, confirmed the results.
Both resolutions passed unanimously with 100% approval and no dissenting votes, indicating strong shareholder consensus on the company's FY25 financial statements and board continuity. Routine in nature with no material impact on the stock price.