Announced Mon, 18 Aug · 16:48 IST

Outcome Board Meeting

Board & Shareholder Meetings View source PDF

KRN · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

KRN Heat Exchanger and Refrigeration Limited's Board of Directors met on August 18, 2025, and approved three key appointments. M/s. SMD & Co., Company Secretaries, was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the next AGM. M/s. R S Chauhan & Associates was appointed as Cost Auditor for FY 2025-26. M/s. Sharma Shankar & Co., Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. All appointments were made on the recommendation of the Audit Committee. The board meeting lasted about 26 minutes, from 3:30 PM to 3:56 PM.

Likely market impact

This is a routine corporate governance announcement with no direct impact on financials or operations. It reflects compliance with regulatory requirements around auditor appointments and is unlikely to move the stock price.