AGM/EGM9 Sept 2026, 03:54 pm
Kriti Industries Submits 36th AGM Minutes
AI Summary
Kriti Industries India Ltd has officially submitted the minutes of its 36th Annual General Meeting (AGM), which was held on August 12, 2026. The meeting commenced at 3:00 PM IST and concluded at 3:47 PM IST, conducted entirely through Video Conferencing or Other Audio Video Means (OAVM). The corporate office in Indore was designated as the virtual venue. The minutes detail the proceedings, including the introduction of directors and executives, confirmation of quorum, and adherence to SEBI (LODR) Regulations, 2015. A total of 57 members attended the virtual meeting out of 11,430 eligible members.
Key Highlights
- Minutes of the 36th AGM held on August 12, 2026, have been submitted.
- Meeting conducted via Video Conferencing (VC/OAVM).
- Quorum confirmed with 57 members present virtually.
- Adherence to SEBI (LODR) Regulations, 2015, was maintained.
- Corporate office in Indore served as the deemed venue.
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