Ice Make Refrigeration Limited: All 8 Resolutions Passed at 17th AGM
Ice Make Refrigeration Limited's 17th AGM on September 30, 2026, saw all 8 resolutions passed. Key approvals include financial statements, a final dividend of ₹2.25 per share, and the re-appointment of directors Chandrakant P. Patel, Rajendra P. Patel, and Vipul I. Patel.
The passing of resolutions related to financial statements, dividend, and director re-appointments are routine for an AGM but signify continued operational and governance stability, impacting stakeholder confidence.
All resolutions were passed with overwhelming support, indicating strong shareholder confidence and approval of the company's decisions and leadership.
Ice Make Refrigeration Limited announced that all eight resolutions presented at its 17th Annual General Meeting (AGM), held on September 30, 2026, were duly passed. The AGM was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), adhering to the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Key resolutions approved included the adoption of the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Shareholders also approved a final dividend of ₹2.25 per equity share. Additionally, the re-appointment of Mr. Vipul I. Patel, Mr. Chandrakant P. Patel (as Managing Director for three years from September 05, 2026), Mr. Rajendra P. Patel (as Joint Managing Director for three years from September 05, 2026), and Mr. Vipul I. Patel (as Joint Managing Director for three years from September 05, 2026) were confirmed. The ratification of remuneration payable to the Cost Auditors for FY 2026-27 and the authorization for MUFG Intime India Private Limited to maintain the Register of Members and Annual Returns were also passed.
All resolutions received overwhelming support, with most passing unanimously or with a negligible number of dissenting votes. The voting process involved remote e-voting from September 27 to September 29, 2026, and e-voting facility during the AGM. The Scrutinizer's Report, confirming the results, was submitted on September 30, 2026.
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Ice Make Refrigeration Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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