Sheetal Cool Products Ltd Share Price

AGM Date: 28 Dec 2020

With reference to captioned subject, we kindly want to inform you that the Board of Directors meeting of SHEETAL COOL PRODUCTS LIMITED held today i.e. December 02, 2020 at 1700 Hours and concluded at 1800 Hours today at Corporate House, Plot No. 84/1, G.I.D.C. Estate, Amreli 365601, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Recommended reappointment of M/s. H. B. Kalaria & Associates, Chartered Accountant, as Statutory Auditor of the Company to hold office from the conclusion of the 7th Annual General Meeting (AGM) of the Company held on 28th December 2020 till the conclusion of the 12th Annual General Meeting to be held in the year 2025. 2. Convening of Annual General Meeting: The Board has decided to convene 7th Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, December 22, 2020 to Monday, December 28, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting of the Company to be held on Monday, December 28, 2020. General Meeting (AGM} of the Company held on Monday, December 28, 2020 at 04:00 p.m. (IST) through Video Conference ('VC')/Other AudioVisual Means ('OAVM') without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 04:20pm Please take the same on your records. (AS Per BSE Announcement Dated on 30.12.2020) With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 7th Annual General Meeting ('AGM') of the Company held on December 28, 2020 at 04:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer''s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed in XBRL mode. Sheetal Cool Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.12.2020)

AGM Date: 24 Sep 2021

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 and Section 91 of the Companies Act 2013 and rules made thereunder we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of the 8th Annual General Meeting of the Company to be held on September 24 2021 at 04.00 PM. Company has fixed September 17 2021 as the cut-off date for the purpose of remote e-voting to ascertain the names of members holding shares who will be entitle to cast their votes electronically in respect of the business to be transacted at the 8th Annual General Meeting. Company has fixed the period for remote e-voting which will be commence from September 21 2021 at 09.00 AM and end on September 23 2021 at 05.00 PM. You are requested to take the note of the same and update the same on BSE website. Proceedings of the 8th AGM of the Company held today i.e. on Friday the September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 6:19:13 AM) Submission of Voting Results and Scrutinizer Report for 8th Annual General Meeting of the company was held on Friday September 24 2021 at 04:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/25/2021 5:16:32 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022) This is to inform the stock exchange that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Friday, September 23, 2022 to Wednesday, September 28, 2022 (Both days inclusive) for the purpose of 9th Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 am (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2021-22. (As per BSE Announcement Dated on 7/9/2022) Proceedings of the 9th AGM of the Company held today i.e. on Wednesday, the September 28, 2022. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 As atached. (As Per BSE Announcement Dated on 07/09/2023) As attached. (As Per BSE Announcement Dated on 29.09.2023) As attached. (As Per BSE Announcement Dated on 06/04/2024)

AGM Date: 05 Sep 2024

AGM 05/09/2024 As attached. (As Per BSE Announcement dated on 09.09.2024)

AGM Date: 20 Sep 2025

AGM 20/09/2025 As attached Proceedings of 12th Annual General Meeting held on 20th September 2025, is attached. (As per BSE Announcement dated on: 20.09.2025)

EGM Date: 14 Feb 2022

EGM 14/02/2022 This is to inform you that Extra-Ordinary General Meeting of Sheetal Cool Products Limited will be held on 14.02.2022 at 11:00 a.m. their Registered office of the company for approval for fresh issue of shares through Further Public Offer ('FPO'). We are submitting herewith notice of Extra-Ordinary General Meeting, which is being sent through electronic mode to the Members. The Notice of the EGM is also available on Company''s website www.scplco.com. With reference to the above subject, we are attaching herewith proceedings of Extra Ordinary General Meeting (EGM) of the Company held today i.e. Monday, 14th February, 2022 at 11:00 AM at Registered office at GIDC Plot No. 78-79-80, Amreli - 365 601, Gujarat under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 11:40 AM. Disclosure of e-voting and poll result Extra Ordinary General Meeting of the members of SHEETAL COOL PRODUCTS LIMITED held on 14th February, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2022) Sheetal Cool Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 15.02.2022)