Shree Refrigerations Ltd — Important, 27-08-2025: Company Update

Shree Refrigerations Limited has announced its 19th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 10:00 A.M. at its registered office. Shareholders will consider ordinary business for FY2024-25. The company will offer remote e-voting, which opens on September 20, 2025, at 9:00 AM and closes on September 22, 2025, at 5:00 PM. The cut-off date to determine eligible shareholders for voting is September 17, 2025. The Annual Report for FY2024-25 and AGM notice are available on the company's website. Shareholders are encouraged to review documents and participate in the voting process.