The meeting is scheduled to be held on Saturday, 18th July 2026.
The primary agenda for the meeting is to consider and approve the Shree Refrigerations Limited ESOS 2026 ("Scheme"). This Employee Stock Option Scheme is proposed to be established under the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
The approval of the Scheme by the Board of Directors is subject to subsequent approval from the company's shareholders. This approval must be obtained by passing a Special Resolution at the ensuing Annual General Meeting (AGM).
The intimation letter was digitally signed by Tanmay Mukund Pethkar, Company Secretary and Compliance Officer (Membership No.: A53618).
The document also states that this intimation is available on the Company's website at www.shreeref.com.