Sheetal Cool Products concluded its 13th Annual General Meeting on September 29, 2026. The company adopted audited financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. Bhupatbhai D. Bhuva, Chairperson of the company, chaired the session which began at 12:05 pm and concluded at 12:30 pm.

Key resolutions passed

Shareholders considered and approved the following items during the meeting:

• Adoption of the audited Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for FY26.
• Re-appointment of Dineshbhai D. Bhuva as a director retiring by rotation.
• Ratification of the remuneration payable to the Cost Auditor.

Governance and voting details

Rajshri M. Indoria, Company Secretary and Compliance Officer, informed members that electronic voting facilities were provided pursuant to Section 108 of the Companies Act, 2013. Nayan Pitroda, Practicing Company Secretary, served as the scrutinizer to ensure fair and transparent e-voting conduct.

The detailed voting results will be submitted separately as per SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Sheetal Cool Products Limited will host a virtual interaction with investors and analysts on Wednesday, September 30, 2026, at 1:00 pm IST. The session is part of the Bharat Connect Conference: Rising Stars, organized by Arihant Capital.

The company disclosed this schedule in a filing to BSE and National Stock Exchange of India. The interaction will be conducted virtually, allowing participants to engage with management remotely.

Meeting details

The company stated that the schedule is indicative and subject to changes due to unforeseen developments. During the interaction, Sheetal Cool Products will refer only to publicly available documents. The company explicitly noted that no unpublished price sensitive information (UPSI) is intended to be discussed during the meeting.

Regulatory compliance

This intimation was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure ensures transparency regarding the company's engagement with the financial community.