| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jul 2026 | 19 Aug 2026 |
| The Board has approved the convening of an extraordinary general meeting (EGM) of the shareholders of the Company scheduled to be held on Wednesday, the 19th August, 2026, through video conference / other audio-visual means, along with the draft notice of the EGM to be issued to the shareholders of the Company, to seek necessary approvals of the members/shareholders of the Company for the following: Ice Make Refrigeration Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 19, 2026 (As Per NSE Announcement Dated On : 25.07.2026 Ice Make Refrigeration Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on August 19, 2026 (As Per NSE Announcement Dated On : 12.08.2026) Ice Make Refrigeration Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 19, 2026 Ice Make Refrigeration Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 19, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 19.06.2026) | ||
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