0000002026-09-080000002026-09-082026-09-08ResolutionOrAgendaDomain10000002026-09-08ResolutionOrAgendaDomain10000002026-09-082026-09-08ResolutionOrAgendaDomain20000002026-09-08ResolutionOrAgendaDomain20000002026-09-082026-09-08ResolutionOrAgendaDomain30000002026-09-08ResolutionOrAgendaDomain30000002026-09-082026-09-08ResolutionOrAgendaDomain40000002026-09-08ResolutionOrAgendaDomain40000002026-09-082026-09-08ResolutionOrAgendaDomain50000002026-09-08ResolutionOrAgendaDomain50000002026-09-082026-09-08ResolutionOrAgendaDomain60000002026-09-08ResolutionOrAgendaDomain60000002026-09-082026-09-08ResolutionOrAgendaDomain70000002026-09-08ResolutionOrAgendaDomain70000002026-09-082026-09-08ResolutionOrAgendaDomain80000002026-09-08ResolutionOrAgendaDomain8xbrli:pureICE MAKE REFRIGERATION LIMITEDICEMAKENew2026-09-0817:02:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17th Annual General MeetingWednesday2026-09-3012:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)- Deemed Venue-Registered Office8Ordinary ResolutionAdoption of Financial StatementsOrdinary Resolution for 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 thereonOrdinary ResolutionIssuance/Corporate ActionDividendOrdinary Resolution for Declaration of Dividend of Rs. 2.25 per Equity Share as recommended by the Board of Directors for the financial year ended on March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationOrdinary Resolution for re-appointment of Mr. Vipul I. Patel (DIN: 02473121), liable to retire by rotation and being eligible, offers himself for re-appointment.Executive DirectorVipul I. Patel024731212026-09-052029-09-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationOrdinary Resolution for Ratification of Remuneration Payable to Cost AuditorsOthersRatification of Remuneration to Cost AuditorMr. Mitesh Prajapati2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentSpecial Resolution for reappointment 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, 2029Executive DirectorChandrakant P. Patel024411162026-09-052029-09-044Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentSpecial Resolution for 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, 2029Executive DirectorRajendra P. Patel024411382026-09-052029-09-044Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentSpecial Resolution for 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, 2029Executive DirectorVipul I. Patel024731212026-09-052029-09-044Special ResolutionOthersPlace for keeping registers & documentsSpecial resolution for 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)