Sheetal Cool Products Ltd

Sheetal Cool Products Ltd has issued a notice for its 13th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The company will also be submitting its Annual Report for the Financial Year 2025-26. The notice and report are being sent to members electronically, in compliance with SEBI regulations. The company highlighted its global presence, exporting ice cream to over 15 countries, and its extensive network across India.

Sheetal Cool Products Ltd has announced its 13th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:00 p.m. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company will present its Annual Report for the Financial Year 2025-26 to its members. Concurrently, United Polyfab Gujarat Limited will hold its 16th AGM on the same day at 03:30 p.m., also via VC/OAVM, to adopt financial statements for FY26, re-appoint a director, and appoint Mr. Gagan Mittal as Chairman and Managing Director for five years from October 1, 2026.

Sheetal Cool Products Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the accompanying limited review report from statutory auditors. The meeting commenced at 11:00 am and concluded at 11:50 am. The results were prepared in accordance with Indian Accounting Standard 34 and SEBI regulations.

Sheetal Cool Products' Q1 FY27 standalone print continues the year-on-year growth trend that an analyst preview (UniVest, May 2026) flagged as the key checkpoint for its FY27 outlook, though the sequential picture is softer. There is no formal management guidance and no published consensus PAT/revenue estimate for this quarter — the UniVest note set a ₹120 base-case price target but gave no specific earnings number, so the print cannot be scored against a formal street figure. The YoY margin expansion (OPM 9.25%→10.54%, NPM 4.73%→5.27%) came despite a higher combined raw-material-plus-inventory cost ratio (69.9% of revenue a year ago vs 72.4% now), offset by a sharp drop in other expenses as a share of revenue (15.2%→11.5%) — an operating-efficiency gain rather than a raw-material tailwind. Sequentially, both margins gave back ground from the seasonally strong March quarter (OPM 11.46%, NPM 6.11%), most likely reflecting ramp-up costs from the new manufacturing unit the company inaugurated on 1 June 2026, layered on a typical post-summer-peak slowdown for an ice-cream/dairy business. The ₹4 Cr international export order secured on 25 June 2026 supports the topline story but is too small to materially move this quarter's ₹132.64 Cr revenue base. Company-specific noise this quarter included a 3.01% stake acquisition by Yash Bhuva (5 June) and a clarification denying any material event behind recent share-volume activity (5 August) — neither bears on the operating numbers. No separate management commentary or press release accompanied the board-outcome filing.

Sheetal Cool Products Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally informed the BSE about this upcoming board meeting.

Sheetal Cool Products Ltd has responded to a stock exchange query regarding a significant increase in its trading volume. The company stated that it has been compliant with SEBI LODR Regulations and has made all necessary disclosures. It confirmed that there are no pending material events, price-sensitive information, or undisclosed announcements that could influence the share price or volume. The company attributes the trading volume increase to market-driven factors, over which it has no control, and reaffirms its commitment to timely and transparent disclosures.

Sheetal Cool Products Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, to prevent insider trading during the finalization of financial results. The exact date for the board meeting to approve these results will be communicated separately.

Sheetal Cool Products Ltd has announced receiving a significant export order for its products, valued at approximately ₹4 Crore. The order involves the supply of 75 tons of Shrikhand and 75 tons of Paneer. The transaction is international, though it will be executed through a Domestic Merchant Exporter. The execution is slated to be completed by August 2026. The customer's identity is being withheld due to confidentiality and commercial considerations. This order does not involve any interest from promoters or group companies, nor does it fall under related party transactions.

Yash Bhupatbhai Bhuva, along with 10 persons acting in concert from the promoter group, has acquired 316,500 equity shares, representing 3.0143% of the total share capital, in Sheetal Cool Products Limited. This acquisition, made as a gift without consideration, increases the acquirer's total holding to 471,059 shares, or 4.4863% of the company's diluted share capital. The transaction occurred on June 2, 2026.

Sheetal Cool Products Ltd has inaugurated a new manufacturing unit at Sheetal Food Safari Plant, Amreli, Gujarat, on May 31, 2026, with operations commencing on June 1, 2026. The facility will focus on manufacturing Ready-to-Eat (RTE) and Ready-to-Cook (RTC) food products. The inauguration took place on May 31, 2026, with Shri Kaushikbhai Vekariya as the Chief Guest.