Ice Make Refrigeration Limited

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited held an Extra-Ordinary General Meeting on August 19, 2026, through video conferencing, to consider and approve various agenda items, including the adoption of amended Articles of Association, issuance of equity shares, and creation of a mortgage/charge on the company's assets.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has made available the audio recording of its Investors Conference Call on Q1FY27 financial results on its website.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has reported a 60.4% year-on-year growth in revenue from operations to Rs 178.88 crore in Q1 FY27, compared with ₹111.50 crore in the same quarter last year. However, profitability remained under pressure during the quarter, with a loss of Rs 1.65 crore compared with a loss of Rs 1.47 crore in Q1 FY26.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, in newspapers.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about a Schedule of meet for an Investors Conference Call to discuss Financial Performance for the quarter ended on June 30, 2026.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about a copy of newspaper publication.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the appointment of Ms. M I Prajapati & Associates LLP as Cost Auditor of the company, re-appointment of Mr. Chandrakant P. Patel, Mr. Rajendra P. Patel, and Mr. Vipul I. Patel as Managing Director and Joint Managing Directors respectively, and the convening of the 17th Annual General Meeting on September 30, 2026.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has announced the record date for the purpose of dividend payment as 23-Sep-2026, and has also informed about the appointment of cost auditors, re-appointment of managing and joint managing directors, and other board decisions.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has announced the appointment of Mr. Vipul I. Patel as Managing Director, re-appointment of Mr. Chandrakant P. Patel and Mr. Rajendra P. Patel as Managing Director and Joint Managing Director respectively, and the appointment of M/s. M. I. Prajapati & Associates LLP as Cost Auditors.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the appointment of Mr. Rajendra P. Patel as Managing Director of the company w.e.f. September 05, 2026. The company has also decided to convene the 17th Annual General Meeting on Wednesday, the 30th September, 2026 at Ahmedabad. Additionally, the Board has fixed Wednesday, 23rd September, 2026 as the Record Date for determining the Members/Shareholders eligible for payment of Final Dividend of Rs. 2.25/- per Equity Share.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding the appointment of Mr. Chandrakant P. Patel as Chairman & Managing Director of the company w.e.f. September 05, 2026. The company has also submitted its un-audited financial results for the quarter ended June 30, 2026, and has announced the record date for determining the members/shareholders eligible for payment of final dividend. The company has also provided the facility for remote e-voting on all the resolutions set forth in the notice of 17th Annual General Meeting.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board has approved unaudited financial results for the quarter ended June 30, 2026, and has fixed the record date for determining shareholders eligible for payment of final dividend of Rs. 2.25 per equity share. The company has also announced the appointment of cost auditors and the re-appointment of managing and joint managing directors.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also convened its 17th Annual General Meeting on September 30, 2026. The company has also announced the re-appointment of its Managing Director and Joint Managing Directors, and has fixed a record date for determining the shareholders eligible for payment of a final dividend of Rs. 2.25 per equity share.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has issued a corrigendum to the notice of an extraordinary general meeting (EGM) to be held on August 19, 2026. The corrigendum provides clarifications and additional information regarding the proposed preferential issue, including the object of the issue, the amount, and the timeline for utilization.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about the incorporation of a Joint Venture Company, Ice Make Horeca Private Limited, as a wholly owned subsidiary, in compliance with SEBI Listing Regulations.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about Copy of Newspaper Publication, in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has called an Extra Ordinary General Meeting (EGM) to be held on August 19, 2026, to consider and approve the adoption of amended and restated articles of association and the issue of 23,67,573 equity shares on a preferential basis to non-promoter category.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has signed definitive agreements with Galilei Holdings Co. Ltd to raise INR 1,800 million through a preferential issue of equity shares and to enter into a joint venture agreement to establish a new company with a 60:40 shareholding ratio in favor of Galilei.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has submitted a disclosure under SEBI Takeover Regulations, providing annual disclosures from the promoter and promoter group for the financial year ended March 31, 2026.

Ice Make Refrigeration Limited

Ice Make Refrigeration Limited has informed the Exchange about Agreements, including the execution of Share Subscription Agreement, Shareholders' Agreement, and Joint Venture Agreement with Galilei Holdings Co. Ltd. for the incorporation of a new company, Ice Make Horeca Private Limited, and issuance of 23,67,573 Equity Shares by way of preferential basis to the Non-Promoter Group Category.