Sheetal Cool Products Ltd. Approves Allotment of 8,40,000 Convertible Warrants in Board Meeting

Sheetal Cool Products Ltd. held a Board Meeting on 26th February, 2026, where they approved the allotment of 8,40,000 (Eight Lakhs Forty Thousand) convertible warrants by way of Preferential issue on a private placement basis. The warrants are convertible into equity shares of Rs. 10/- each, i.e., 1 equity share for 1 convertible. The allotment is made to persons belonging to the Non-Promoter Category. The Board also approved the appointment of M/s. Pitroda Nayan & Co. as Secretarial Auditor for a term of five consecutive years, shifting of the Registered Office of the Company from Amreli to Ahmedabad, and the Notice of Postal Ballot.