Board Meeting7 April 2026 at 09:54 am
Kriti Industries India Ltd. Holds Extraordinary General Meeting on 20th March, 2026
AI Summary
Kriti Industries India Ltd. held an Extraordinary General Meeting (EGM) on Friday, 20th March, 2026, at 10:30 A.M. through Video Conferencing (VC) or Other Audio Video Means (OAVM). The meeting was chaired by Shiv Singh Mehta, Chairman and Managing Director, and was attended by 47 members. There were two special resolutions discussed during the meeting. The company provided the facility for members to cast their votes electronically both before and during the meeting. The results of the remote e-vote and e-voting at the EGM will be declared within two working days of the conclusion of the meeting and will be placed on the company's website, BSE, NSE, and CDSL websites.
Key Highlights
- Kriti Industries India Ltd. held an Extraordinary General Meeting (EGM) on Friday, 20th March, 2026
- The meeting was chaired by Shiv Singh Mehta, Chairman and Managing Director
- 47 members attended the meeting through Video Conferencing (VC) or Other Audio Video Means (OAVM)
- Two special resolutions were discussed during the meeting
- The company provided the facility for members to cast their votes electronically both before and during the meeting
- The results of the remote e-vote and e-voting at the EGM will be declared within two working days of the conclusion of the meeting