KRN Heat Exchanger and Refrigeration Limited has informed the Exchange about Copy of Newspaper Publication regarding 8th AGM of the Company to be held on 16th September, 2025 at 03:00 PM (IST).
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KRN Heat Exchanger and Refrigeration Limited has informed the stock exchanges about the publication of newspaper advertisements regarding its 8th Annual General Meeting. The 8th AGM will be held on Tuesday, 16th September 2025 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The advertisements were published in Financial Express (English) and Business Remedies (Hindi) on 22nd August 2025. Shareholders are being requested to register their email addresses and bank account details with the company's RTA (Bigshare Services) to receive the AGM notice and Annual Report for FY 2024-25 electronically. The detailed AGM notice and annual report will be sent separately in due course.
This is a routine procedural filing informing shareholders about the upcoming AGM. No material financial or business impact. Shareholders should ensure their email and bank details are updated with the RTA to participate in the AGM and e-voting process.