Pursuant to Regulation 29 (1) Listing Regulations, Shree Refrigerations has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th July 2026, to consider and approve the Shree Refrigerations ESOS 2026 (‘Scheme’) under Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the Shareholders by passing Special Resolution at the ensuing Annual General Meeting. This intimation will also be available on the Company’s website at www.shreeref.com.
The above information is a part of company’s filings submitted to BSE.
