KRN Heat Exchanger and Refrigeration Limited — Others, 23-08-2025: Copy of Newspaper Publication

KRN Heat Exchanger and Refrigeration has announced its 8th Annual General Meeting (AGM) will be held on September 16, 2025, at 03:00 PM (IST) via Video Conferencing/Other Audio Visual Means. This virtual meeting ensures broad participation. Electronic copies of the AGM Notice and Annual Report for FY2024-25 will be sent to shareholders' registered emails and available on company and stock exchange websites. The company will provide e-voting during the AGM and remote e-voting facilities. Shareholders are encouraged to register their email addresses and update bank details to receive communications and participate effectively.