KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve 1. raising of funds through the issuance of equity shares and/or equity linked securities, with or without\r\ngreen shoe option, by way of a preferential issue, private placement or quali??ed institutional placement or\r\nany other permissible method, in one or more tranches, in accordance with the applicable provisions of\r\nthe Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure\r\nRequirements) Regulations, 2018, (each as amended), or through any other permissible mode or any\r\ncombination thereof, in such manner, and on such terms and conditions as may be deemed appropriate by\r\nthe Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval\r\nof the members of the Company and such other regulatory and statutory approvals as may be required,\r\nif any, as may be required.\r\n2. any other items as stated in agenda of the board meeting.