KRN Heat Exchanger schedules 9th AGM for September 25, 2026

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Riya DScanX News Team
Key Highlights
  • 9th AGM scheduled for September 25, 2026, at 3:00 pm
  • Meeting held via video conferencing per regulatory guidelines
  • Annual Report for FY26 submitted alongside the notice
  • Remote e-voting window opens September 22, 2026
  • Cut-off date for voting rights is September 18, 2026
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KRN Heat Exchanger and Refrigeration has scheduled its 9th Annual General Meeting for September 25, 2026. The meeting will convene at 3:00 pm through video conferencing or other audio-visual means.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited on September 2, 2026. The notice accompanies the Annual Report for the financial year ended March 31, 2026.

Meeting Details

The AGM will be conducted in accordance with the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The documents are available on the company website for registered members.

Voting Schedule

Shareholders can vote electronically during the specified window. The cut-off date for determining eligibility is September 18, 2026. Remote e-voting will be open from 9:00 am on September 22, 2026, until 5:00 pm on September 24, 2026. Voting during the AGM itself will also be available.

Jitendra Kumar Sharma, Company Secretary, issued the communication.

Historical Stock Returns for KRN Heat Exchanger and Refrigeration

1 Day5 Days1 Month6 Months1 Year5 Years
+4.83%+2.82%+30.25%+71.87%+78.97%0.0%

What specific financial performance metrics or strategic initiatives are likely to be highlighted in the Annual Report for FY2026?

How might the voting outcomes on key resolutions impact the company's future capital allocation or dividend policy?

Are there any anticipated changes to the board of directors or management team that shareholders should monitor during the AGM?

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KRN Heat Exchanger to host virtual investor meet on Aug 21

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Reviewed by
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Key Highlights

KRN Heat Exchanger and Refrigeration will host a virtual analyst and investor meeting on August 21, 2026 at 12:00 pm, facilitated by Kirin Advisors. Chairman and Managing Director Santosh Kumar Yadav will represent the management. The company confirmed no unpublished price-sensitive information will be discussed, in compliance with SEBI (LODR) Regulations 2015.

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KRN Heat Exchanger and Refrigeration Limited will host a virtual meeting for analysts and institutional investors on August 21, 2026. The session is scheduled to begin at 12:00 pm and will be facilitated by Kirin Advisors.

The company issued the intimation in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The event aims to provide investors with an overview of the company's operations and strategic direction.

Meeting details

Detail: Information
Date: August 21, 2026
Time: 12:00 pm onwards
Mode: Virtual
Organizer: Kirin Advisors

Santosh Kumar Yadav, Chairman and Managing Director, is listed as the speaker from the management team. Interested participants can register through the link provided by Kirin Advisors.

Regulatory compliance

The company explicitly stated that no unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions. This ensures compliance with regulatory standards regarding information symmetry among investors.

The schedule is subject to change due to exigencies on the part of the analysts, investors, or the company. Any updates regarding the timing or format of the meeting will be communicated through official channels.

Historical Stock Returns for KRN Heat Exchanger and Refrigeration

1 Day5 Days1 Month6 Months1 Year5 Years
+4.83%+2.82%+30.25%+71.87%+78.97%0.0%

What specific strategic initiatives or growth verticals is KRN Heat Exchanger likely to highlight to justify future valuation multiples?

How might the company's capital allocation strategy discussed in the meeting impact its dividend policy or reinvestment plans for 2027?

Will management address any supply chain vulnerabilities or raw material cost pressures affecting the heat exchanger and refrigeration sectors?

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1 Year Returns:+78.97%