KRN · price
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Awaiting price reaction for this filing.
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.
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.