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, via Video Conference. Remote e-voting is open from September 15 to September 24, 2026. The cut-off date for voting eligibility is September 18, 2026.
The announcement pertains to a standard corporate governance event (AGM) and does not involve any new financial information, strategic changes, or operational updates that would significantly impact the company's stock or business.
The announcement is a routine corporate event (AGM notice) and does not contain any financial results or significant business updates that would sway 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 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 have been dispatched electronically to shareholders whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA). These documents will also be available on the company's website (www.krnheatexchanger.com) and the websites of the stock exchanges (NSE and BSE).
The company has provided a remote e-voting facility for shareholders. The remote e-voting period will commence on Tuesday, September 15, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. Shareholders whose names appear in the Register of Members or Beneficial Owners as of Friday, September 18, 2026 (the cut-off date), will be eligible to participate and vote. The consolidated results of the voting will be announced within two days of the AGM's conclusion and will be published on the company's website and stock exchange websites.
A plain-language summary of a public exchange filing by KRN Heat Exchanger and Refrigeration Limited. Read the original for the full detail.