Shree Refrigerations Ltd — Important, 23-02-2026: Company Update

The company's board has approved significant leadership appointments. Ms. Rajashri Ravalnath Shende was appointed Whole Time Director for five years, subject to shareholder approval. Ms. Rucha Ravalnath Shende was appointed Additional Director (Whole Time Director Category) until the upcoming Annual General Meeting. Additionally, Mr. Tanmay Mukund Pethkar was appointed Company Secretary and Compliance Officer. These strategic appointments aim to strengthen the management and governance framework. The board also approved aligning the Shree Refrigerations Limited Employees Stock Option Plan 2024.