AGM/EGM21 Jul 2026, 04:40 pm
Kriti Industries to hold 36th AGM on August 12, 2026
AI Summary
Kriti Industries India Ltd has announced its 36th Annual General Meeting (AGM) will be held on August 12, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM), with the corporate office in Indore serving as the deemed venue. Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Shri Shiv Singh Mehta as a Director retiring by rotation, ratification of the Cost Auditor's remuneration for FY 2026-27, and confirmation of Mr. Shiv Singh Mehta's re-appointment as Chairman and Managing Director.
Key Highlights
- AGM scheduled for August 12, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Re-appointment of Director Shri Shiv Singh Mehta.
- Ratification of Cost Auditor remuneration for FY27.
- Confirmation of CMD Shiv Singh Mehta's re-appointment.
Price Impact
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