BSEAGM/EGM8 Aug 2026 · 8 Aug 2026, 12:09 pm
The Twentieth Annual General Meeting of the members of the Company will be held on Monday, 31st August 2026 at 11:30 A.M. (IST) at Registered Office of the Company.
Shree Refrigerations Ltd · 544458
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Shree Refrigerations Ltd has announced its 20th Annual General Meeting (AGM) to be held on August 31st, 2026, at its registered office in Satara, Maharashtra, with a cut-off date of August 24th, 2026, for eligible members to vote on resolutions.
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Shree Refrigerations Ltd - 544458 - Shareholders" Meeting On 31St August 2026
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08th August 2026
Department of Corporate Services/ Listing
BSE LIMITED
25th Floor, P. J. Towers,
Dalal Street, Mumbai-400001
Subject: “Annual General Meeting” of the members of the Company and “Cut-off Date”
Scrip Code: 544458
ISIN: INE0FMZ01045
Dear Sir/Madam,
The Twentieth Annual General Meeting ("AGM") of the members of the Company will be held on
Monday, 31st August 2026 at 11:30 A.M. (IST) at Plot No. 131/1/2/1, Opp. MSEB Stores, Viravde,
Ogalewadi, Viravade, Satara, Karad, Maharashtra, India – 415105 (Registered Office of the Company).
The Company has fixed Monday, 24th August 2026 as the "Cut-off Date" for the purpose of
determining the members eligible to vote on the resolutions set out in the Notice of the AGM.
Kindly, take the above submissions on your record.
Thanking you,
Yours faithfully,
For and on behalf of
Shree Refrigerations Limited
Tanmay Mukund Pethkar
Company Secretary and Compliance Officer
Mem No: A53618
Address: 6th Floor," Samarth House”, Survey No.116/3/1, 3/3,3/10,
Near shell Petrol Pump, Warje, Pune, Maharashtra, India - 411058