StockWatch
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Edible Oil
AGM/EGM21 Jul 2026, 05:20 pm

Kriti Nutrients Ltd: Remote E-voting for 30th AGM on Aug 12, 2026

AI Summary

Kriti Nutrients Ltd has announced the provision of remote e-voting facilities for its 30th Annual General Meeting (AGM) scheduled for August 12, 2026. This initiative complies with Regulation 44 of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013. Members can cast their votes electronically from August 9, 2026, 9:00 AM to August 11, 2026, 5:00 PM. The cut-off date for e-voting entitlement is August 5, 2026. CS Ishan Jain has been appointed as the scrutinizer for the process.

Key Highlights

  • Remote e-voting facility available for 30th AGM on August 12, 2026.
  • Voting period: August 9 to August 11, 2026.
  • Cut-off date for e-voting entitlement: August 5, 2026.
  • Compliance with SEBI LODR Regulations and Companies Act.
  • CS Ishan Jain appointed as scrutinizer.