News

Shree Refrigerations Limited will hold a board meeting on Wednesday, October 28, 2026, to consider and approve the unaudited financial results for the half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The company’s trading window for share transactions has been closed from October 1, 2026, and will remain so until 48 hours after the financial results are made public on October 28, 2026.

Shree Refrigerations Limited has incorporated a wholly-owned subsidiary named Aquilon Limited on October 15, 2026, in India, with an initial paid-up share capital of Rs 2,50,00,000 divided into 2,50,000 equity shares of Rs 100 each.

Shree Refrigerations Limited submitted a confirmation certificate to the BSE Limited for compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as provided by its Registrar and Transfer Agent, MUFG Intime India Private Limited, which confirmed that no securities were received for dematerialization during that period.

Shree Refrigerations Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the half-year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Shree Refrigerations Limited announced that shareholders approved the appointment of Ms. Rucha Ravalnath Shende (DIN: 11546908) as a Whole-Time Director for a term of 3 years, commencing from February 23, 2026, and ending on February 22, 2029, liable to retire by rotation, according to a regulatory filing on September 2, 2026. Ms. Shende is the daughter of Mr. Ravalnath Gopinath Shende, Managing Director, and Ms. Rajashri Ravalnath Shende, Whole-Time Director of the company, and sister of Ms. Devashree Vishwesh Nampurkar, also a Whole-Time Director.