Ice Make Refrigeration Limited Announces 17th AGM on Sep 30, 2026, with E-voting Facility
Ice Make Refrigeration Limited will hold its 17th AGM on September 30, 2026, via VC/OAVM. The record date for dividend is September 23, 2026. Remote e-voting is available from September 27 to September 29, 2026.
This is a standard procedural announcement for an AGM and dividend, which is a regular occurrence for listed companies and typically has a low immediate impact on the stock price.
The announcement is a routine corporate communication regarding the AGM and dividend, with no specific financial performance or significant business updates mentioned.
Ice Make Refrigeration Limited has published a newspaper advertisement regarding its 17th Annual General Meeting (AGM) and e-voting facility. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:00 p.m. IST through Video Conference (VC) or Other Audio Visual Means (OAVM). The company has sent the Annual Report 2025-26 along with the Notice convening the AGM to members whose email addresses are registered. The Annual Report and AGM Notice are also available on the company's website (icemakeindia.com), the Central Depository Services (India) Limited website (evotingindia.com), and the NSE website (nseindia.com).
The Board of Directors has fixed September 23, 2026, as the record date for determining shareholders eligible to receive the final dividend. Members will have the facility to cast their vote through remote e-voting and during the AGM. Remote e-voting will commence on September 27, 2026, at 9:00 a.m. and end on September 29, 2026, at 5:00 p.m. The e-voting system and VC/OAVM platform provider is Central Depository Services (India) Limited.
The announcement also references compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The company has previously submitted newspaper clippings of the advertisement to the stock exchange.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Ice Make Refrigeration Limited. Read the original for the full detail.