Shree Refrigerations Limited has announced that its Twentieth Annual General Meeting (AGM) will be held on Monday, 31st August 2026 at 11:30 A.M. IST. The meeting will take place at the company's Registered Office located at Plot No. 131/1/2/1, Opp. MSEB Stores, Viravde, Ogalewadi, Viravade, Satara, Karad, Maharashtra, India – 415105.
The company has fixed Monday, 24th August 2026 as the Cut-off Date for determining which members are eligible to vote on the resolutions that will be presented at the AGM. This date establishes the shareholder record date for voting eligibility.
The disclosure was submitted to BSE Limited's Department of Corporate Services/Listing located at 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 for official record purposes.
The communication was digitally signed by Tanmay Mukund Pethkar, who serves as Company Secretary and Compliance Officer (Membership Number: A53618). His address is listed as 6th Floor, Samarth House, Survey No.116/3/1, 3/3,3/10, Near shell Petrol Pump, Warje, Pune, Maharashtra, India - 411058.