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 The company explicitly noted that no unpublished price sensitive information (UPSI) is intended to be discussed during the meeting.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.

Sheetal Cool Products has scheduled its 13th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held via video conferencing or other audio-visual means to transact ordinary and special business items for shareholders.

The primary agenda includes receiving, considering, and adopting the audited financial statements for the financial year ended March 31, 2026. This encompasses the balance sheet, statement of profit and loss, and cash flow statement, along with the reports from the Board of Directors and statutory auditors.

Governance and Appointments

Shareholders will also consider the re-appointment of Mr. Dineshbhai D Bhuva as a Whole-Time Director. He retires by rotation at the ensuing AGM and, being eligible, has offered himself for re-appointment. The Board has recommended his re-appointment based on the Nomination and Remuneration Committee's advice.

Special Business

The special business item involves the ratification of the remuneration for the Cost Auditor. The Board seeks approval to pay M/s. Niketan Govindbhai Tadhani & Co. a remuneration of ₹29,500, including GST, for conducting the cost audit of the company's milk products for the financial year ending March 31, 2027.

Voting and Participation

The company is providing remote e-voting facilities through the National Securities Depository Limited (NSDL). The e-voting period begins on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm. Members holding shares as on the record date of September 22, 2026, are eligible to vote.