Ice Make Refrigeration Limited Concludes EGM on August 19, 2026
Ice Make Refrigeration Limited held its EGM on August 19, 2026, via video conference. Key resolutions included adopting amended Articles of Association, issuing 23.67 lakh equity shares on a preferential basis, approving special rights for Galilei Holdings, and creating a mortgage on assets. E-voting results are expected within two days.
The EGM involved several significant corporate actions, including a preferential share issue and changes to the company's Articles of Association and asset charges. These could have a material impact on the company's capital structure, governance, and asset base, warranting a medium impact assessment.
The announcement details the proceedings of an Extra-Ordinary General Meeting (EGM) and the resolutions passed. While these are important corporate actions, they do not inherently indicate a positive or negative shift in the company's performance or outlook based solely on this information.
Ice Make Refrigeration Limited held its Extra-Ordinary General Meeting (EGM) on Wednesday, August 19, 2026, commencing at 12:00 p.m. IST and concluding at 12:12 p.m. IST. The meeting was conducted via Video Conferencing/Other Audio Visual Means, adhering to applicable provisions of the Companies Act, 2013, and SEBI circulars.
Mr. Chandrakant Patel, Chairman & Managing Director, presided over the EGM. The agenda included four special business items requiring shareholder approval by way of Special Resolution: adoption of amended and restated Articles of Association, preferential issue of 23,67,573 Equity Shares to non-promoter category, approval of special rights granted to Galilei Holdings Co. Ltd., and creation of a mortgage/charge on company assets.
Remote e-voting was available from August 16, 2026, to August 18, 2026. Shareholders attending the EGM who had not voted remotely could cast their votes during the meeting. M/s. Kashyap R. Mehta & Partners were appointed as the scrutinizers, and the e-voting results along with the scrutinizer's report are expected to be declared within two working days post-EGM and communicated to the NSE.
What to do with a filing like this
Ice Make Refrigeration Limited filed this with the NSE as a statutory disclosure, categorised under egm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Ice Make Refrigeration Limited. Read the original for the full detail.