KRN Heat Exchanger and Refrigeration Limited has informed the Exchange about Copy of Newspaper Publications for 8th Annual General Meeting of the Company, to be held on 16th September, 2025 at 3:00 PM
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KRN Heat Exchanger and Refrigeration Limited has submitted copies of newspaper advertisements published on 26th August 2025 in Financial Express (English) and Business Remedies (Hindi) regarding its 8th Annual General Meeting. The AGM is scheduled for Tuesday, 16th September 2025 at 3:00 PM IST and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The notice, dated 18th August 2025, covers the Annual Report for FY 2024-25 and AGM business. Members can vote remotely via NSDL's e-voting platform from 13th September (9:00 AM) to 15th September (5:00 PM), with a cut-off date of 9th September 2025 for voting eligibility. E-voting will also be available during the AGM.
This is a routine regulatory filing with no material impact on the stock price or business. Shareholders should note the AGM date and the e-voting cut-off date (9th September 2025) to ensure their votes are counted.