Shree Refrigerations Ltd — Others, 18-08-2025: Others

Shree Refrigerations' board has taken several key decisions. It approved an agreement for providing e-voting, enhancing shareholder participation. Following the Nomination and Remuneration Committee's suggestion, the board approved the re-appointment of Ms. Devashree Vishwesh Nampurkar as director, who is eligible for re-appointment at the upcoming 19th Annual General Meeting. Based on the Audit Committee's input, Mr. Mohit Singhal was appointed as the secretarial auditor for FY2025-26 and also as scrutinizer for e-voting at the AGM. Other approvals include the Director's Report for FY2025, investment of surplus funds, and the notice for the 19th AGM along with the Annual Report for FY2024-25.