KRN Heat Exchanger announces 9th AGM on Sep 25, 2026
KRN Heat Exchanger and Refrigeration Limited will hold its 9th Annual General Meeting on September 25, 2026, at 3:00 PM IST via video conference. The company will provide AGM notice and annual report for FY 2025-26. Shareholders can participate and vote remotely.
This is a standard corporate announcement regarding the AGM, which is a routine event for listed companies. It does not involve any significant financial transactions, strategic shifts, or operational changes that would have a material impact on the company's stock price or business.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any financial performance data or forward-looking statements that would indicate a positive or negative sentiment.
KRN Heat Exchanger and Refrigeration Limited has announced that its 9th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing/ Other Audio Visual Means (OAVM). This announcement includes copies of newspaper advertisements published in Financial Express (English) and Business Remedies (Hindi) on September 2, 2026, in compliance with MCA General Circular No. 03/2025 dated September 22, 2025, and General Circular No. 20/2020 dated May 5, 2020.
The company will submit the Notice of AGM and the Annual Report for the Financial Year 2025-26 in due course. Shareholders are informed about the process for registering email addresses and updating bank details for communication and dividend payments. Electronic copies of the AGM Notice and Annual Report will be sent to members with registered email addresses, and will also be available on the company's website and the websites of the stock exchanges (NSE and BSE) and NSDL. For shareholders who have not registered their email addresses, a letter with web links will be sent.
The company is providing the facility for members to exercise their voting rights through remote e-voting and e-voting during the AGM. Detailed procedures for e-voting and participation via VC/OAVM are provided in the AGM Notice. Members attending the AGM through VC/OAVM will be counted for the purpose of quorum.
A plain-language summary of a public exchange filing by KRN Heat Exchanger and Refrigeration Limited. Read the original for the full detail.