Kranti Industries Board Approves Remuneration Revision and AGM Notice

Kranti Industries Ltd announced that its Board of Directors, in a meeting held on August 29, 2026, approved several key matters. These include a revised remuneration for the Chairman & Managing Director, Mr. Sachin Subhash Vora, and remuneration for Whole-Time Director, Mr. Sumit Subhash Vora, both subject to shareholder approval. The Board also approved the re-appointment of Smt. Indubala Subhash Vora as a Director. Additionally, approvals were granted for creating mortgage/charge on assets, borrowing in excess of paid-up capital and reserves, and the convening of the 31st Annual General Meeting (AGM), including fixing the book closure period and e-voting details. The appointment of a scrutinizer for the AGM was also approved.