KRN Heat Exchanger and Refrigeration Limited has issued a regulatory disclosure to both BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled for Wednesday, 12th August, 2026. The primary agenda includes consideration and approval of the company's unaudited Financial Results for the quarter ended 30th June, 2026. Both Standalone and Consolidated financial results will be reviewed.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities remains closed and will continue to be closed until 14th August, 2026.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Jitendra Kumar Sharma, Company Secretary & Compliance Officer, who digitally signed the document on 04th August, 2026 at 15:17:31 IST.