Ice Make Refrigeration Limited Concludes 17th AGM on Sep 30, 2026; Declares Final Dividend
Ice Make Refrigeration Limited held its 17th AGM on Sep 30, 2026. The company declared a final dividend of ₹2.25 per equity share. Key management re-appointments, including Mr. Chandrakant P. Patel as MD for 3 years, were approved. Audited financial statements for FY26 were adopted.
The declaration of a dividend and re-appointment of key management personnel are material events that can impact investor confidence and company stability. The adoption of financial statements confirms the company's performance for the past fiscal year.
The announcement reports the successful conclusion of the AGM, adoption of financial statements, declaration of a dividend, and key management re-appointments, all of which are generally positive developments for a company.
Ice Make Refrigeration Limited held its 17th Annual General Meeting (AGM) on Wednesday, September 30, 2026, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 12:00 PM IST and concluded at 12:23 PM IST.
During the AGM, the shareholders approved the adoption of the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A final dividend of ₹2.25 per equity share was declared.
Key appointments and re-appointments were also approved. Mr. Vipul I. Patel was re-appointed after retiring by rotation. Mr. Chandrakant P. Patel was re-appointed as Managing Director for a period of 3 years from September 5, 2026, to September 4, 2029. Mr. Rajendra P. Patel and Mr. Vipul I. Patel were re-appointed as Joint Managing Directors for similar 3-year terms.
Additionally, the shareholders ratified the remuneration payable to the Cost Auditors for the Financial Year 2026-27 and approved maintaining the Register of Members and copies of Annual Returns at the premises of MUFG Intime India Private Limited, the Registrar and Transfer Agent.
The remote e-voting facility was available from September 27, 2026, to September 29, 2026. Shareholders attending the AGM also had the option to e-vote during the meeting. The results of the e-voting, along with the Scrutinizer's Report, will be declared within two working days of the AGM's conclusion and will be communicated to the National Stock Exchange of India Ltd.
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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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