Ice Make Refrigeration Ltd. Announces 17th AGM on Sep 30, 2026, with Dividend Record Date on Sep 23
Ice Make Refrigeration Limited will hold its 17th Annual General Meeting on September 30, 2026, via VC/OAVM. The record date for dividend entitlement is September 23, 2026. Shareholders must update KYC for physical share dividend. Remote e-voting and e-voting during AGM will be available.
This is a standard procedural announcement for an AGM and dividend, which is a regular occurrence for listed companies. It does not involve any new strategic initiatives, financial results, or significant corporate actions that would materially impact the company's stock.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend record date. It does not contain any significant positive or negative financial news.
Ice Make Refrigeration Limited has announced that its 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 p.m. IST. The meeting will be conducted through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the businesses outlined in the Notice of AGM. In accordance with Ministry of Corporate Affairs (MCA) circulars, the Notice of AGM and the Annual Report 2025-26 will be sent electronically to members whose email addresses are registered with the Company or Depositories. These documents will also be available on the company's website (investor@icemakeindia.com), the NSE website (www.nseindia.com), and the CDSL website (www.evotingindia.com) for remote e-voting.
The company has fixed Wednesday, September 23, 2026, as the Record Date for determining the entitlement of members to the dividend recommended by the Board of Directors for the financial year ended March 31, 2026. Subject to member approval at the AGM, the dividend will be paid on or before the 30th day from the date of declaration. Shareholders holding shares in physical mode are reminded that they must update their KYC details (PAN, Nomination, Contact Details, Bank Account Details, and Signature) to receive any declared dividend, which will be paid only in electronic mode after such updates. Dividend payments are subject to TDS at applicable rates.
Members have the facility to cast their votes remotely before the AGM and also through e-voting during the AGM. Detailed procedures for remote e-voting and e-voting during the AGM will be provided in the Notice of AGM. For any queries or issues regarding e-voting, members can refer to the FAQs and e-voting manual available on www.evotingindia.com or contact the CDSL helpdesk.
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.