Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Refrigerations has informed that it enclosed copy of the Proceedings of 20th Annual General Meeting of the members of the Company held on Monday, 31st August 2026 at 11:30 AM at the Registered office of the Company situated at Plot No. 131/1/2/1, Opp. MSEB Stores, Viravde, Ogalewadi, Viravade, Satara, Karad, Maharashtra, India - 415105. The above information will also be made available on the Company's website at https://www.shreeref.com/.
The above information is a part of company’s filings submitted to BSE.