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KRN Heat Exchanger will hold its 8th Annual General Meeting virtually on September 16. Shareholders will consider adopting audited financial statements for FY25 and re-appointing Director Mr. Santosh Kumar Yadav. Key special business includes appointing Mrs. Meenakshi Sharma as an Independent Director for three years, recognizing her strong financial and business expertise. The meeting will also ratify the remuneration of Cost Auditors, M/s R S Chauhan & Associates, at 0.01 Cr for FY26, and approve the appointment of M/s SMD & Co. as Secretarial Auditors for five years, with remuneration for FY26 at 0.01 Cr.
All announcements from KRN Heat Exchanger and Refrigeration Limited