Ice Make Refrigeration Limited

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the appointment of Vipul Patel as Managing Director of the company w.e.f. September 05, 2026. The shareholders have accorded their approval for the re-appointment of Mr. Chandrakant P. Patel, Mr. Rajendra P. Patel, and Mr. Vipul I. Patel as Managing Director, Joint Managing Director, and Joint Managing Director respectively for a period of 3 years.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the appointment of Rajendra Patel as Managing Director of the company w.e.f. September 05, 2026, and the re-appointment of Chandrakant P. Patel and Vipul I. Patel as Managing Director and Joint Managing Directors respectively, for a period of 3 years.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the appointment of Chandrakant Patel as Managing Director of the company, effective September 05, 2026, and the re-appointment of Rajendra P. Patel and Vipul I. Patel as Joint Managing Directors for a period of 3 years.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has submitted the Scrutineer's Report of the 17th Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026, where the company adopted audited standalone & consolidated financial statements, declared a final dividend of Rs. 2.25/- per Equity Shares, and re-appointed Mr. Vipul I. Patel as a director.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has submitted a certificate from its statutory auditors to the National Stock Exchange, confirming compliance with Regulation 169(4) of the SEBI ICDR Regulations.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about General Updates regarding the allotment of 23,67,573 Equity Shares on a preferential basis to Non-Promoter category investors at an issue price of INR 802.51 per Equity Share.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding allotment of 2367573 securities pursuant to Preferential Issue at its meeting held on September 10, 2026.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2026, wherein the Board approved the allotment of 23,67,573 Equity Shares of face value INR 10/- each at an issue price of INR 802.51 per Equity Share to the persons belonging to the Non-Promoter category.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of AGM & E-voting. The company has submitted newspaper clippings of Advertisement published on September 9, 2026, as per the relevant Regulation of the SEBI (LODR) Regulation, 2015.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about the Earnings Call Transcript for the quarter ended June 30, 2026, with the Company's management team discussing Q1 FY27 performance, financial priorities, and business strategy.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about Copy of Newspaper Publication regarding submission of newspaper clippings for Annual General Meeting. The company has implemented a technology-led approach across 137 stores using digital engagement tools, contributing to 6% digital engagement improvement in conversion rates. The brand has also expanded its delivery and installation network from 1,200 to 20,000+ pin codes, enabling 24-hour delivery and installation across state capitals.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about Schedule of meet and Presentation

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, aligning the Articles of Association with the terms of the Shareholders' Agreement (SHA) and recording agreed investor rights and governance-related matters.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has held an Extra Ordinary General Meeting (EGM) on August 19, 2026, where resolutions were passed, including the adoption of amended and restated Articles of Association, issue of equity shares on a preferential basis, approval of special rights granted to Galilei Holdings Co. Ltd., and creation of a mortgage/charge on the company's assets.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has clarified that it will not reallocate excess funds earmarked for a specific purpose to general corporate purposes.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has issued a clarification regarding the Extra-Ordinary General Meeting held on August 19, 2026.