Shree Refrigerations MD, chairman, board of directors and AGM
BSE: 544458Aerospace & DefenseSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹336.10.
- Next results date: the board meets on 28 Oct 2026 to consider: half yearly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,183 Cr1,616th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 Jul 2026
- 55.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 Jul 2026
- 5.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 28 Jul 2026
- 10.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 Jul 2026
- 0.17
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,27,000
Shree Refrigerations 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.Shree Refrigerations share news and announcements
Annual general meeting, 31 Aug 2026
6,924 shareholders on the register on 24 Aug 2026; present: 3 promoters and 30 others; votes counted by Mr. Mohit Singhal / Mohit Singhal & Associates.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
To appoint a Director in the place of Sunil Kaushik (DIN: 10581764) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To ratify the remuneration of Cost Auditors for the financial year ending 31st March 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To consider and approve appointment of Ms. Rajashri Ravalnath Shende (DIN: 02028006) as Whole-Time Director of the Company and revision in her remunerationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To regularise the appointment of Ms. Rucha Ravalnath Shende (DIN: 11546908), Additional Director as the Whole-Time Director of the Company. OrdinaryOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To consider and approve the modification in terms of appointment including the remuneration of Mr. Sunil Kaushik, Whole-Time Director (DIN: 10581764) of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To consider and approve the modification in terms of appointment including the remuneration of Ms. Devashree Vishwesh Nampurkar (DIN: 03339312) of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To approve the payment of remuneration paid to the Executive Directors in excess of the limits specified under section 197 and schedule V of the Companies Act, 2013 for the Financial Year 2025-26.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
To approve the payment of remuneration to Mr. Ravalnath Gopinath Shende (DIN: 02028020), Chairman and Managing Director, in the event of inadequacy or absence of profits for the Financial Year 2026-27.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To approve the payment of remuneration to Mr. Sunil Kaushik (DIN: 10581764), Whole-Time Director, in the event of inadequacy or absence of profits for the Financial Year 2026-27.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To consider and approve an increase in overall managerial remuneration limits payable to Executive Directors pursuant to Section 197 of the Companies Act, 2013 for the FY 2026-27.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To approve and adopt Employee Stock Option Scheme called "Shree Refrigerations Limited Employees Stock Option Scheme 2026".Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
- To approve grant of Employee Stock Options to the Employees / Directors of Subsidiary (ies) of the Company under the "Shree Refrigerations Limited Employees Stock Option Scheme 2026".Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.57% · promoters 100.00% · institutions 0.00% · other public 2.43%
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.