KRN Heat Exacger and Refrigeration Limited will hold its 8th annual general meeting (AGM) on Tuesday, September 16, 2025 at 03:00 pm (IST). This meeting will be held through video conferencing (VC) / other audio visual medium (OAVM).
The information of AGM was sent to the members whose email address is registered with the company/depository participants (s). Information and annual reports for the financial year 2024-25 are available on the company’s website.
The company has decided on Tuesday, September 9, 2025 as a ‘cut-off date’ to find out the names of the members entitled to cast votes through remote e-voting. Remote e-voting facility will be available from Saturday, 8 September, 2025, 9:00 am (IST) to Monday, September 15, 2025, 5:00 pm (IST).
Appointment of directors/regeneration:
The board will consider the regeneration of Mr. Santosh Kumar Yadav, who is retiring in turn and has introduced himself for rejuvenation.
The board will also consider and approve it as Mrs. Meenakshi Sharma as an independent director of the company and will approve it.
Other main things from AGM Information:
The meeting will include the approval of the financial results of the year ending 31 March 2025, with the report of the Board of Directors and Auditors.
The meeting will be held according to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
KRN Heat Exacger is facilitating its members to convenience remote e-voting in relation to business to be done in 8th AGM and those members participating in AGM through eGM to cast their votes through e-voting systems.
The process of e-voting on the day of EGM/AGM is similar to the instructions mentioned above for remote e-voting.