Shree Refrigerations Ltd

BSE: 544458

12

total announcements

544458.BO · 15 min delayed

BSEAGM/EGMMgmt Change2d ago

Shree Refrigerations Ltd

Pursuant to the provisions of the Regulation 44 of the SEBI (LODR) Regulations, 2015, we hereby submit the Voting Results and Consolidated Scrutinizer''s Report of 20th Annual General Meeting ....

Shree Refrigerations Ltd has announced the voting results and scrutinizer's report of its 20th Annual General Meeting, where all resolutions were passed with the requisite majority. The company also announced the appointment of a new director and the ratification of the remuneration of cost auditors.

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BSEOthersM&A4d ago

Shree Refrigerations Ltd

Outcome of Board Meeting held on Monday, 31st August 2026

Shree Refrigerations Ltd has announced the outcome of its board meeting held on August 31, 2026, where it approved the incorporation of a wholly-owned subsidiary company, Aquilon Deep Chill Limited, with an initial paid-up share capital of Rs. 5 crore.

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BSEAGM/EGMMgmt Change4d ago

Shree Refrigerations Ltd

Summary of proceedings of the 20th Annual General Meeting of the Company held on 31st August 2026

Shree Refrigerations Ltd held its 20th Annual General Meeting on August 31, 2026, with 33 members present, including 2 promoters and 31 public shareholders. The meeting approved various resolutions, including the appointment of a new director, ratification of the cost auditor's remuneration, and approval of the appointment of Ms. Rajashri Ravalnath Shende as Whole-Time Director.

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BSECompany UpdateResults9 Aug 2026

Shree Refrigerations Ltd

The Company is hereby submitting the Newspaper Advertisement with respect to the 20th AGM of the Company to be held on Monday, 31st August 2026, at 11:30 A.M. (IST) at the Registered Office ....

Shree Refrigerations Ltd has submitted a newspaper advertisement for its 20th Annual General Meeting (AGM) to be held on August 31, 2026, at its registered office in Satara, Maharashtra. The advertisement was published in Financial Express and Sakal newspapers on August 9, 2026.

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BSEOthers▲ PositiveResults8 Aug 2026

Shree Refrigerations Ltd

Annual Report for Financial Year 2025-26

Shree Refrigerations Ltd has submitted its annual report for FY 2025-26, announcing a 45% revenue growth and 40% EBITDA growth over 4 years, driven by its focus on the defence sector and the Atmanirbhar Bharat mission.

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BSEAGM/EGMResults8 Aug 2026

Shree Refrigerations Ltd

Notice of the Twentieth (20th) Annual General Meeting ("AGM") for FY 2025-26 is attached.

Shree Refrigerations Ltd announces its 20th Annual General Meeting (AGM) for FY 2025-26, with the meeting scheduled to be held on August 31, 2026. The company has submitted the AGM notice and annual report through electronic mode to its members, who have registered their email addresses. The report is also available on the company's website.

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BSECompany Update▲ PositiveExpansion22 Jun 2026

Shree Refrigerations Ltd

We are hereby enclosing Press Release titled " Shree Refrigerations'' Mission-Critical AC Systems installed on two of three ships commissioned by PM Modi"

Shree Refrigerations Ltd (SRL) announced the successful installation and commissioning of its mission-critical Marine Air-Conditioning Plants on two of three warships (INS Dunagiri and INS Agray) commissioned by PM Modi for the Indian Navy. This marks the second such occasion, reinforcing SRL's capabilities in delivering vital HVAC solutions for defence applications. The company also inaugurated a new 50,000 sq. ft. manufacturing facility, effectively doubling its production capacity to support the Indian Navy and the Atmanirbhar Bharat initiative. This follows SRL's strong H2FY26 and FY26 revenue growth exceeding 100% and 50% respectively.

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