Ice Make Refrigeration logo

Ice Make Refrigeration MD, chairman, board of directors and AGM

NSE: ICEMAKEIndustrial ManufacturingSmall Cap

Last close ₹625.65down ₹7.05 (1.11%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹632.70.

52-week range of traded prices to 23 Oct 2026
₹602.00Low, 1 Oct 2026₹920.00High, 26 May 2026
Market cap
₹1,135 Cr1,382nd largest listed
P/E
95.0
P/B
Shares changed
Dividend yield
0.36%
ROE
9.3%
ROCE
10.2%
Debt to equity
1.14
Volume, NSE
11,69345.5% delivered

Ice Make Refrigeration board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorCHANDRAKANTBHAI PATEL
  • Managing directorPATEL RAJENDRABHAI P
  • Managing directorVIPULBHAI ISHWARBHAI PATEL

6 directors3 independent3 executive

  • CHANDRAKANTBHAI PATEL · Chairperson and managing directorExecutive · joined Mar 2009 · reappointed Sep 2026 · 1 listed board · 2 committee seats
  • PATEL RAJENDRABHAI P · Managing directorExecutive · joined Mar 2009 · reappointed Sep 2026 · 1 listed board
  • VIPULBHAI ISHWARBHAI PATEL · Managing directorExecutive · joined Mar 2009 · reappointed Sep 2026 · 1 listed board · 1 committee seat
  • DARSHA KIKANIIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • HARSHADRAI P PANDYAIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KRISHNAKANT L PATELIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 10 Sep 20266 of 6 present3 independent · 27 days in between
    • 13 Aug 20266 of 6 present3 independent · 19 days in between
    • 24 Jul 20266 of 6 present3 independent · 55 days in between
    • 29 May 20266 of 6 present3 independent

  • Audit Committee

    Chair DARSHA KIKANI

    HARSHADRAI P PANDYA, CHANDRAKANTBHAI PATEL

    • 13 Aug 20263 of 3 present2 independent · 19 days in between
    • 24 Jul 20263 of 3 present2 independent · 55 days in between
    • 29 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair DARSHA KIKANI

    KRISHNAKANT L PATEL, HARSHADRAI P PANDYA

    • 13 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair HARSHADRAI P PANDYA

    KRISHNAKANT L PATEL, VIPULBHAI ISHWARBHAI PATEL, CHANDRAKANTBHAI PATEL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair PATEL RAJENDRABHAI P

    VIPULBHAI ISHWARBHAI PATEL, KRISHNAKANT L PATEL

    • 13 Aug 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • UMESH SHAH AND ASSOCIATESPeer-review certificate valid to Sep 2026
1 earlier auditor
  • UMESH SHAH ASSOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ice Make Refrigeration AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ice Make Refrigeration dividend history

Annual general meeting, 30 Sep 2026

22,977 shareholders on the register on 23 Sep 2026; present: 13 promoters and 32 others; votes counted by KASHYAP R MEHTA / KASHYAP R MEHTA AND PARTNERS.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

  2. Declaration of Final Dividend of Rs. 2.25/- per Equity Shares.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

  3. Re-appointment of Mr. Vipul I. Patel (DIN: 02473121), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

  4. Ratification of remuneration payable to Cost Auditors of the Company pursuant to Section 148 of Companies Act, 2013 for the Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

  5. Re-appointment of Mr. Chandrakant P. Patel as Managing Director of the Company, not liable to retire by rotation, for a period of 3 years with effect from September 05, 2026 to September 04, 2029
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 31.09% · other public 1.04%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

  6. Reappointment of Mr. Rajendra P. Patel as Joint Managing Director of the Company, liable to retire by rotation, for a period of 3 years with effect from September 05, 2026 to September 04, 2029
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

  7. Reappointment of Mr. Vipul I. Patel as Joint Managing Director of the Company, liable to retire by rotation, for a period of 3 years with effect from September 05, 2026 to September 04, 2029
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

  8. Maintain the Register of Members together with the Index of members of the Company under Section 88 of the Act and copies of the Annual Returns under Section 92 of the Act at the office premises of MUFG Intime India Private Limited, Registrar and Transfer Agent (RTA)MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.54% · promoters 99.82% · institutions 3.81% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 19 Aug 2026, 4 resolutions

22,909 shareholders on the register on 12 Aug 2026; present: 13 promoters and 34 others; votes counted by KASHYAP R MEHTA / KASHYAP R MEHTA AND PARTNERS.The company's voting result (opens in a new tab)

  1. Approve adoption of amended and restated Articles of Association of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.84%

    Turnout: all 74.36% · promoters 99.83% · institutions 0.45% · other public 1.22%

  2. Issue of 23,67,573 Equity Shares on Preferential Basis to the persons belonging to Non Promoter category
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 74.36% · promoters 99.83% · institutions 0.45% · other public 1.22%

  3. Approval of Special Rights granted to Galilei Holdings Co. Ltd. (formerly known as Galilei Co. Ltd.) in accordance with Regulation 31B of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 100.00% · other public 32.25%

    Turnout: all 74.36% · promoters 99.83% · institutions 0.45% · other public 1.22%

  4. Creation of Mortgage/Charge on the Assets of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 74.36% · promoters 99.83% · institutions 0.45% · other public 1.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2025, 8 resolutions

25,823 shareholders on the register on 20 Sep 2025; present: 3 promoters and 32 others; votes counted by KASHYAP R MEHTA / KASHYAP R MEHTA AND PARTNERS.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

  3. Re-appointment of Mr. Rajendrabhai P. Patel (DIN: 02441138), liable to retire by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

  4. Appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries (FRN: S2019GJ700100, COP No.: 22435 and Peer Reviewed Certificate No. 2552/2022) as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of five consecutive financial years commencing from financial year 2025-26 to 2029-30.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

  5. Ratification of Remuneration Payable to Cost Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

  6. Increase in Authorized Share Capital and Alteration of the Capital clause in the Memorandum of Association of the company from Rs. 17,50,00,000 divided into 1,75,00,000 Equity shares of Rs. 10 each to Rs. 20,00,00,000 Equity shares divided into 2,00,00,000 Equity Shares of Rs. 10 each.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

  7. Continuation / ratification of Directorship of Mr. Harshadrai P. Pandya (DIN: 03372010), as Non- Executive Director of the company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

  8. Authority to Directors under section 186 of the Companies Act, 2013 for Investment not exceeding Rs. 300.00 Crores (Rupees Three Hundred Crores)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 1.55% · other public 0.02%

    Turnout: all 76.18% · promoters 99.84% · institutions 40.51% · other public 5.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2024, 5 resolutions

Present: 3 promoters and 40 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.97% · promoters 99.83% · institutions 0.00% · other public 6.33%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.97% · promoters 99.83% · institutions 0.00% · other public 6.33%

  3. Re-appointment of Mr. Vipul I. Patel (DIN: 02473121), liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.97% · promoters 99.83% · institutions 0.00% · other public 6.33%

  4. Reappointment of Statutory Auditors M/s. Umesh Shah & Co., Chartered Accountants and fixing their remuneration for a term of 5 consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 75.97% · promoters 99.83% · institutions 0.00% · other public 6.33%

  5. Ratification of Remuneration Payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 75.97% · promoters 99.83% · institutions 0.00% · other public 6.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Sep 2023, 8 resolutions

Present: 3 promoters and 40 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2023 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

  3. Re-appointment of Mr. Rajendrabhai P. Patel (DIN: 02441138), liable to retire by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

  4. Ratification of Remuneration Payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

  5. Reappointment of Mr. Chandrakant P. Patel as Managing Director for a period of 3 years with effect from 5th September, 2023
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

  6. Reappointment of Mr. Rajendra P. Patel as Joint Managing Director for a period of 3 years with effect from 5 th September, 2023.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

  7. Reappointment of Mr. Vipul I. Patel as Joint Managing Director for a period of 3 years with effect from 5th September, 2023
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

  8. Authority to Board of Directors to Borrow Funds in Excess of Paid up Capital and Free Reserves under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.64% · promoters 98.08% · institutions 0.00% · other public 21.93%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 17 Sep 2022, 7 resolutions

Present: 10 promoters and 16 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2022 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.06% · promoters 99.83% · institutions 0.00% · other public 10.57%

  2. Declaration of Dividend for the financial year 2021-22 at Rs. 1.20 per Equity Share
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.06% · promoters 99.83% · institutions 0.00% · other public 10.57%

  3. Re-appointment of Mr. Vipul I. Patel (DIN: 02473121) as Director of the Company ,liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.06% · promoters 99.83% · institutions 0.00% · other public 10.57%

  4. Ratification of Remuneration payable to Cost Auditors of the Company for the financial year 2022-23
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.06% · promoters 99.83% · institutions 0.00% · other public 10.57%

  5. Reappointment of Ms. Darsha Kikani (DIN-00155791) as an Independent Director for second consecutive term of 5 years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.06% · promoters 99.83% · institutions 0.00% · other public 10.57%

  6. Reappointment of Mr. Harshadrai Pandya (DIN-03372010) as an Independent Director for second consecutive term of 5 years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.06% · promoters 99.83% · institutions 0.00% · other public 10.57%

  7. Reappointment of Mr. Krishnakant Patel (DIN-01336433) as an Independent Director for second consecutive term of 5 years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.06% · promoters 99.83% · institutions 0.00% · other public 10.57%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2021, 5 resolutions

Present: 10 promoters and 18 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2021 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.75%

    Turnout: all 75.06% · promoters 99.83% · institutions 0.00% · other public 1.45%

  2. Declaration of Dividend for the financial year 2020-21 ¿ recommended by the Board of Directors @ Rs. 1.20 per Equity Share
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.75%

    Turnout: all 75.06% · promoters 99.83% · institutions 0.00% · other public 1.45%

  3. Re-appointment of Mr. Rajendra P. Patel (DIN: 02441138) as Director of the Company ,liable to retire by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.99%

    Turnout: all 75.06% · promoters 99.83% · institutions 0.00% · other public 1.45%

  4. Ratification of Remuneration payable to Cost Auditors of the Company for the financial year 2021-22
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.99%

    Turnout: all 75.06% · promoters 99.83% · institutions 0.00% · other public 1.45%

  5. Authority to Directors under section 186 of the Companies Act, 2013 for Investments, giving of loans, providing guarantees or securities
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.77%

    Turnout: all 75.06% · promoters 99.83% · institutions 0.00% · other public 1.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2020, 7 resolutions

Present: 11 promoters and 14 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020, and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.23% · promoters 100.00% · institutions 0.00% · other public 5.05%

  2. Declaration of Dividend- recommended by the Board of Directors @ Rs. 1.20 per Equity Share
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.23% · promoters 100.00% · institutions 0.00% · other public 5.05%

  3. Re-appointment of Mr. Vipul Patel, liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.23% · promoters 100.00% · institutions 0.00% · other public 5.05%

  4. Ratification of Remuneration Payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.23% · promoters 100.00% · institutions 0.00% · other public 5.05%

  5. Reappointment of Mr. Chandrakant Patel as Managing Director for a period of 3 years with effect from 5th September, 2020
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.23% · promoters 100.00% · institutions 0.00% · other public 5.05%

  6. Reappointment of Mr. Rajendra Patel as Joint Managing Director for a period of 3 years with effect from 5th September, 2020
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.23% · promoters 100.00% · institutions 0.00% · other public 5.05%

  7. Reappointment of Mr. Vipul Patel as Joint Managing Director for a period of 3 years with effect from 5th September, 2020
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.23% · promoters 100.00% · institutions 0.00% · other public 5.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtIce Make Horeca Private LimitedSince 31 Aug 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

  • Unlisted stake boughtIce Make Horeca Private LimitedSince 10 Sep 2026

    40.00% bought in the quarter; holding 40.00%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.