Kriti Nutrients Ltd Schedules 30th AGM for August 12, 2026

Kriti Nutrients Ltd has announced the notice for its 30th Annual General Meeting (AGM), scheduled to be held on August 12, 2026, at 4:30 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 audited standalone and consolidated financial statements for FY2025-26, confirmation of interim dividend payment of ₹3.00 per share, re-appointment of a director retiring by rotation, and re-appointment of statutory auditors M/s M Mehta & Company for a second consecutive five-year term. The remuneration of the Cost Auditor for FY2026-27 will also be ratified.