Ice Make Refrigeration Ltd (ICEMAKE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ice Make Refrigeration Ltd on NSE and BSE, with an AI summary of each filing.
Ice Make Refrigeration Limited has informed the Exchange regarding 'Investor Presentation'.
Investor Presentation · 02 Nov 2026, 7:38 pm
ICE MAKE REFRIGERATION LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2027 .
Intimation · 05 Nov 2026, 5:30 am
Ice Make Refrigeration Schedules Board Meeting to Consider Quarterly Financial Results Ice Make Refrigeration Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the quarter ended Sep'27.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Ice Make Refrigeration Board to Consider Q2 FY27 Results on 5th Nov'26 Ice Make Refrigeration Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the standalone and consolidated unaudited financial results for the quarter ended 30th Sep'26. Additionally, the trading window for designated persons remains closed and will reopen 48 hours after the declaration of the financial results, in compliance with SEBI insider trading regulations.
Ice Make Refrigeration Limited has informed the Exchange regarding Appointment of Vipul Patel as Managing Director of the company w.e.f. September 05, 2026.
Change in Management · 30 Sept 2026, 11:08 pm
Ice Make Refrigeration Shareholders Approve Re-appointment of Managing Directors Ice Make Refrigeration Limited shareholders approved the re-appointment of key executive directors for a three-year term effective 5th Sep'26 to 4th Sep'29 at the 17th AGM held on 30th Sep'26. Mr. Chandrakant P. Patel (22.99% stake) was re-appointed as Managing Director, not liable to retire by rotation. Concurrently, Mr. Rajendra P. Patel (23.47% stake) and Mr. Vipul I. Patel (23.16% stake) were re-appointed as Joint Managing Directors, both liable to retire by rotation.
Ice Make Refrigeration Limited has informed the Exchange regarding Appointment of Rajendra Patel as Managing Director of the company w.e.f. September 05, 2026.
Change in Management · 30 Sept 2026, 11:01 pm
Ice Make Shareholders Approve Re-Appointment of Managing Directors Shareholders of Ice Make Refrigeration Limited approved the re-appointment of Chandrakant P. Patel as Managing Director, along with Rajendra P. Patel and Vipul I. Patel as Joint Managing Directors, at the 17th AGM on 30th Sep'26. The 3-year appointments are effective from 5th Sep'26 to 4th Sep'29. Chandrakant P. Patel holds a 22.99% equity stake, while Rajendra P. Patel and Vipul I. Patel hold 23.47% and 23.16%, respectively.
Ice Make Refrigeration Limited has informed the Exchange regarding Appointment of Chandrakant Patel as Managing Director of the company w.e.f. September 05, 2026.
Change in Management · 30 Sept 2026, 10:59 pm
Ice Make Refrigeration Approves Re-Appointment of Managing Directors Shareholders of Ice Make Refrigeration Limited approved the re-appointment of Chandrakant P. Patel as Managing Director (holding 22.99%), alongside Rajendra P. Patel (23.47%) and Vipul I. Patel (23.16%) as Joint Managing Directors, at the 17th AGM on 30th Sep'26. Each re-appointment is effective from 5th Sep'26 to 4th Sep'29 for a 3-year term. Chandrakant P. Patel will not be liable to retire by rotation, whereas both Joint Managing Directors remain liable to retire by rotation.
Ice Make Refrigeration Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 10:50 pm
Ice Make Refrigeration Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 8:40 pm
Ice Make Refrigeration Limited has informed the Exchange about General Updates
Others (Uncategorized) · 10 Sept 2026, 10:15 pm
Ice Make Refrigeration Secures Auditor Compliance for Rs 190 Cr Preferential Allotment Ice Make Refrigeration Limited submitted a statutory auditor certificate from M/s. Umesh Shah & Associates on 10th Sep'26, confirming regulatory compliance under SEBI ICDR Regulations for its preferential issue. The company verified the receipt of Rs 190.00 Cr in cash consideration against the allotment of 23,67,573 equity shares to allottees Galilei Holdings Co. Ltd., Bhumi Jayeshkumar Patel, and Shweta Samir Patel. The statutory auditor certified that funds were realized directly from respective bank accounts without mere book entries.
Ice Make Refrigeration Limited has informed the Exchange about General Updates
Others (Uncategorized) · 10 Sept 2026, 6:03 pm
Ice Make Refrigeration Approves Preferential Allotment and JV Investment Ice Make Refrigeration’s board approved the preferential allotment of 23,67,573 equity shares at INR 802.51 each (including an INR 792.51 premium) to non-promoter investors on 10th Sep'26. Allottees include Japan-based Galilei Holdings (securing a 12.36% post-allotment stake via 22,42,963 shares), Bhumi Patel (0.34%), and Shweta Patel (0.34%). Additionally, the board approved an INR 35.27 cr cash subscription for 3,52,70,000 shares (40% equity stake) in joint venture Ice Make Horeca, where Galilei will hold 60%, aimed at expanding its commercial refrigeration product portfolio.
Ice Make Refrigeration Limited has informed the Exchange regarding allotment of 2367573 securities pursuant to Preferential Issue at its meeting held on September 10, 2026
Others (Uncategorized) · 10 Sept 2026, 6:00 pm
Ice Make Refrigeration Approves Preferential Allotment and INR 35.27 Cr JV Investment Ice Make Refrigeration approved the preferential allotment of 23,67,573 equity shares at INR 802.51 per share (face value INR 10, premium INR 792.51) to non-promoters on 10th Sep'26. Key allottees include Japan-based Galilei Holdings (22,42,963 shares, securing a 12.36% stake), Bhumi Patel (62,305 shares, 0.34%), and Shweta Patel (62,305 shares, 0.34%). Concurrently, the Board cleared an investment of INR 35.27 Cr to acquire a 40% stake (3,52,70,000 shares) in Ice Make Horeca Private Limited, with Galilei Holdings holding the remaining 60%.
Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2026.
Outcome · 10 Sept 2026, 5:57 pm
Ice Make Refrigeration Approves Preferential Allotment and INR 35.27 Cr JV Investment Ice Make Refrigeration's Board approved the preferential allotment of 23,67,573 equity shares at INR 802.51 per share (face value INR 10, premium INR 792.51) on 10th Sep'26. Key allottees include Japan-based Galilei Holdings Co. Ltd. (22,42,963 shares, taking a 12.36% post-allotment stake), along with individual investors. Concurrently, the Board approved a cash subscription of INR 35.27 Cr for 3,52,70,000 equity shares to hold a 40% stake in joint venture entity Ice Make Horeca Private Limited, with Galilei Holdings holding the remaining 60%.
Ice Make Refrigeration Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 10:32 pm
Ice Make Refrigeration Limited has informed the Exchange about Transcript
Transcript · 24 Aug 2026, 11:10 pm
Ice Make: Q1FY27 Revenue Grows, Margin Pressure Persists, Galilei JV Key Ice Make reported strong Q1FY27 revenue of ₹178.88 Cr, up 60.4% YoY, driven by healthy demand. However, profitability was pressured by higher input costs and investments, leading to a net loss of ₹1.65 Cr and an EBITDA margin of just 1.7%. Management guides for a full-year EBITDA margin of 6-6.5%, expecting price hikes in H2FY27 to improve profitability. The company has a current order book of ₹222 Cr. A proposed ₹180 Cr investment and 60:40 JV with Japan's Galilei Holdings is a key strategic development.
Ice Make Refrigeration Limited has informed the Exchange about Schedule of meet and Presentation
Intimation · 21 Aug 2026, 4:23 pm
Ice Make Investor Meeting and FY25 Performance Highlights Ice Make will meet institutional investors on 26 Aug'26 in Ahmedabad, organized by Phillip Capital. FY25 consolidated revenue grew 26.8% YoY to ₹480.42 crores, with EBITDA at ₹43.44 crores and PAT at ₹22.90 crores. Key revenue drivers were Cold Rooms (51%), Ammonia Refrigeration (17%), and Commercial Refrigeration (16%). The company aims for ₹1,000 crores revenue by FY28, supported by its new Bavla facility, an upcoming Chennai plant in FY26, and a strong outlook from the Indian cold chain market.
Ice Make Refrigeration Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 19 Aug 2026, 11:44 pm
Ice Make Amends AoA to Incorporate Investor Rights for Galilei Ice Make Refrigeration has amended its Articles of Association (AoA) to incorporate terms from a Shareholder Agreement (SHA), approved by shareholders on 19 Aug'26. The changes grant investor Galilei significant rights, including appointing one non-executive director and requiring its consent on certain reserved matters. Galilei also gains pro-rata pre-emptive rights on new equity issues. After 30 months, Galilei will have the right to purchase shares from promoters to increase its holding to 20%. Both parties have a right of first offer on share transfers.
Ice Make Refrigeration Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 19, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 19 Aug 2026, 10:25 pm
Ice Make Refrigeration: Shareholders Approve Preferential Issue and Special Rights Shareholders approved all special resolutions at the Extra Ordinary General Meeting on 19th Aug'26. Key approvals include the issuance of 23,67,573 equity shares on a preferential basis to a non-promoter entity, which passed with 100.00% of votes in favour. The resolution to grant special rights to Galilei Holdings Co. Ltd. also passed with 99.86% approval. Additionally, resolutions to amend the Articles of Association (99.99% approval) and create a charge on company assets (100.00% approval) were passed, indicating strong shareholder support for strategic initiatives.
Ice Make Refrigeration Limited has informed the Exchange about General Updates
Others (Uncategorized) · 19 Aug 2026, 6:17 pm
Ice Make Refrigeration Commits Use of Galilei Subscription Proceeds Ice Make Refrigeration (NSE: ICEMAKE) has confirmed to the exchange on 19th Aug'26 that it will not reallocate any unutilized excess "Galilei Subscription Amount" to General Corporate Purposes. This undertaking is in response to an NSE query dated 18th Aug'26. The funds, earmarked for a specific purpose as detailed in the Extra-Ordinary General Meeting notice, will remain dedicated to their originally stated use, ensuring capital is deployed as previously communicated to shareholders.
Ice Make Refrigeration Limited has informed the Exchange regarding 'Clarification / Undertaking in relation to the Notice of Extra-Ordinary General Meeting held on August 19, 2026'.
Extra Ordinary General Meeting · 19 Aug 2026, 6:10 pm
Ice Make Refrigeration Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 19, 2026
Annual General Meeting · 19 Aug 2026, 6:00 pm
Ice Make Refrigeration EGM Discusses Preferential Share Issue to Non-Promoters At its EGM on 19 Aug'26, Ice Make Refrigeration transacted several key items via special resolution. These included the proposed preferential issue of 2,367,573 equity shares to non-promoter entities. The meeting also addressed granting special rights to Galilei Holdings Co. Ltd., approving amended Articles of Association, and creating a mortgage/charge on company assets. The resolutions were passed by shareholders, with remote e-voting conducted from 16 Aug'26 to 18 Aug'26. Voting results will be declared within two working days.
Ice Make Refrigeration Limited has informed the Exchange about Link of Recording
Intimation · 19 Aug 2026, 5:16 pm
Ice Make Refrigeration Publishes Q1FY27 Earnings Call Recording Ice Make Refrigeration (NSE: ICEMAKE) has released the audio recording of its investor conference call held on 18 Aug'26. The call discussed the company's financial results for the quarter ending 30 Jun'26. As per a regulatory filing on 19 Aug'26, the recording is now accessible on the company's official website.
Ice Make Refrigeration Limited has informed the Exchange regarding 'Investor Update for the Quarter ended June 30, 2026'.
Others (Uncategorized) · 14 Aug 2026, 11:38 pm
Ice Make Q1 FY27: Strong Revenue Growth but Margin Pressure Persists Ice Make Refrigeration reported strong Q1 FY27 results with revenue from operations growing 60.4% YoY to ₹178.88 crore. However, profitability remained challenged as the net loss widened to ₹1.65 crore from ₹1.47 crore YoY. EBITDA fell 31.8% to ₹3.09 crore, with EBITDA margin contracting to 1.7% from 4.1% due to high input costs. A key development is the proposed strategic partnership with Japan's Galilei Holdings, involving a ₹180 crore preferential investment and a 60:40 joint venture to boost manufacturing and product capabilities.
Ice Make Refrigeration Limited has informed the Exchange about Schedule of meet
Intimation · 18 Aug 2026, 4:00 pm
Ice Make Refrigeration Q1 FY27 Earnings Call Announcement Ice Make Refrigeration (ICEMAKE) has scheduled an investor and analyst conference call for Tue, 18 Aug'26, at 4:00 PM IST. The management will discuss financial performance for the quarter ended Jun 30, 2026, alongside business updates and outlook. Key participants will include the Chairman, CEO, and CFO. The schedule is subject to change based on exigencies.
Ice Make Refrigeration Limited has informed the Exchange regarding Appointment of Ms. M I Prajapati & Associates LLP as Cost Auditor of the company w.e.f. April 01, 2026.
Change in Management · 13 Aug 2026, 11:39 pm
Ice Make Refrigeration Limited has informed the Exchange that Record date for the purpose of Dividend is 23-Sep-2026.
Dividend · 13 Aug 2026, 11:19 pm
Ice Make Q1FY27 Results, Dividend, AGM & Board Changes Ice Make Refrigeration reported Q1FY27 results and key updates on 13 Aug'26. Consolidated revenue grew 60.4% YoY to ₹17,888.44 lakh, but the company posted a net loss of ₹165.25 lakh versus a ₹146.90 lakh loss YoY. A change in depreciation method from WDV to SLM lowered the reported loss by ₹253.26 lakh. The board proposed a final dividend of ₹2.25 per share (22.5%) for FY26, with 23 Sep'26 as the record date. The 17th AGM is scheduled for 30 Sep'26. Key management personnel were re-appointed.