Ice Make Refrigeration Limited's EGM: All Special Resolutions Passed
Ice Make Refrigeration Limited's EGM on August 19, 2026, saw all four special resolutions passed. These included amendments to Articles of Association, preferential share issuance, approval of special rights for Galilei Holdings, and asset mortgage creation. All resolutions received strong shareholder approval.
The passing of these special resolutions, particularly the preferential share issuance and creation of a mortgage, can have a significant impact on the company's capital structure, ownership, and financial flexibility.
All proposed resolutions were passed with a very high percentage of votes in favour, indicating strong shareholder confidence and support for the company's proposals.
Ice Make Refrigeration Limited held its Extra Ordinary General Meeting (EGM) on 19th August 2026, conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 12:00 Noon (IST), successfully passed all four special resolutions presented to the shareholders.
The resolutions included the adoption of amended and restated Articles of Association, the issue of 23,67,573 equity shares on a preferential basis to non-promoter category individuals, the approval of special rights granted to Galilei Holdings Co. Ltd., and the creation of a mortgage/charge on the company's assets. All resolutions received overwhelming support, with voting percentages in favour ranging from 99.86% to 100.00%.
The company facilitated 'remote e-voting' from 16th August 2026 to 18th August 2026, and also provided an 'e-voting' facility during the EGM for those shareholders present who had not voted remotely. A report from the appointed Scrutineer, M/s. Kashyap R. Mehta & Partners, confirmed the passing of these resolutions. The EGM notice was dated 24th July 2026.
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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.