AGM/EGM2 Sept 2026, 08:51 pm
KRN Heat Exchanger Announces 9th AGM on Sep 25, 2026
AI Summary
KRN Heat Exchanger and Refrigeration Ltd has announced its 9th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company will present audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the appointment of a director retiring by rotation and the ratification of remuneration for the Cost Auditor. Special business includes approving revised remuneration for the Chairman and Managing Director. The cut-off date for e-voting eligibility is September 18, 2026.
Key Highlights
- 9th AGM scheduled for September 25, 2026, via VC/OAVM.
- Financial statements for FY26 to be presented and adopted.
- Director re-appointment and auditor remuneration ratification on agenda.
- Remuneration revision for CMD to be considered.
- Cut-off date for e-voting is September 18, 2026.
Price Impact
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