KRN Heat Exchanger and Refrigeration Limited has informed the Exchange about Copy of Newspaper Publication
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KRN Heat Exchanger and Refrigeration Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Business Remedies (Hindi) on 21st March 2026, as required under SEBI Listing Regulations. The advertisements notify shareholders about an Extra Ordinary General Meeting (EGM) scheduled for Wednesday, 15th April 2026 at 3:00 PM, to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The cut-off date for e-voting eligibility is Wednesday, 8th April 2026. Remote e-voting through NSDL will open on 12th April 2026 at 9:00 AM and close on 14th April 2026 at 5:00 PM. The actual business and resolutions to be transacted were set out in the EGM Notice dated 13th March 2026 (not included in this filing).
This is a routine regulatory compliance filing to inform shareholders about the upcoming EGM and how to participate via e-voting. No direct material impact on shareholders or stock price is indicated, but investors should review the separate EGM Notice for the actual resolutions being put to vote.