KRN Heat Exchanger and Refrigeration Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
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KRN Heat Exchanger and Refrigeration Limited has issued the notice for its 8th AGM, scheduled for Tuesday, September 16, 2025 at 3:00 PM IST, to be conducted via Video Conferencing. The cut-off date for e-voting eligibility is September 9, 2025, with remote e-voting open from September 13 to September 15, 2025. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Santosh Kumar Yadav (Managing Director, DIN: 07789940) who retires by rotation, and appointment of Mrs. Meenakshi Sharma (DIN: 11153602) as a Non-Executive Independent Director for a 3-year term (June 18, 2025 to June 17, 2028) via special resolution. Shareholders will also be asked to ratify the Rs. 1 lakh remuneration for Cost Auditor M/s R S Chauhan & Associates for FY2025-26, and approve the appointment of M/s SMD & Co. as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30) at Rs. 1 lakh for the first year.
This is a routine AGM notice with no immediate material impact on the stock price. Shareholders should review the resolutions, particularly the new Independent Director appointment and auditor ratifications, and exercise their voting rights before the September 15, 2025 deadline.