| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 7 Aug 2025 |
| Convene the 16 th Annual General Meeting of the Members of the Company at on Saturday, the 27 th September, 2025 at Ahmedabad.Date & Time of commencement of Remote e-voting at 9.00 a.m. on Wednesday, September 24, 2025 2 Date & Time of end of Remote e-voting at 5:00 p.m. on Friday, September 26, 2025 Cut-off date for determining rights of entitlement of Remote e-voting Saturday, September 20, 2025 Remote e-voting shall not be allowed beyond After 5.00 P.M. on Friday, September 26, 2025 Ice Make Refrigeration Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 04.09.2025) Ice Make Refrigeration Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 27.09.2025) Ice Make Refrigeration Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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