KRITI INDUSTRIES (INDIA) LTD.-$

Kriti Industries India Ltd announced the re-appointment of Mr. Shiv Singh Mehta as Chairman and Managing Director for a term of three years, effective October 1, 2026, until September 30, 2029. The decision was approved by the company's members at the 36th Annual General Meeting held on August 12, 2026. Mr. Mehta, the founder, has been instrumental in the growth of Kriti Group, which has an approximate annual turnover of ₹21,500 crore. He holds a Bachelor's Degree in Electronics Engineering and an MBA, with extensive experience in industry and professional organizations. He also serves on the CSR and Stakeholders' Relationship Committees within the company. Mr. Mehta has affirmed he is not debarred from holding office by any SEBI order.

Kriti Industries (India) Limited conducted its 36th Annual General Meeting (AGM) on August 12, 2026, via Video Conferencing (VC) or Other Audio Video Means (OA VM). The meeting, deemed held at the company's corporate office in Indore, commenced at 3:00 P.M. (IST) and concluded at 3:47 P.M. (IST). A quorum of 57 members attended out of a total of 11,430 members as of the cutoff date. The proceedings included introductions of directors and officials, and confirmation of the meeting's compliance with relevant SEBI and MCA circulars. Results of e-voting will be communicated separately upon receipt of the Scrutinizer's Report.

Kriti Industries India Ltd has announced the submission of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the statutory auditors, M. Mehta & Company. The company will also publish an advertisement in English and Hindi newspapers and file the results in XBRL format on its website. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Kriti Industries India Ltd has announced the appointment of Shri Pradeep Shastri Vedula as the new Chief Executive Officer (CEO), effective August 11, 2026. Mr. Vedula joins the company's senior management and Key Managerial Personnel (KMP) cadre. He brings over 20 years of experience in Sales & Marketing, Supply Chain, Procurement Strategy, and Operations, having previously held leadership roles at Finolex Industries, Sudarshan Chemical Industries, Accenture Strategy, and Asian Paints. Mr. Vedula holds a PODM from IIM Bangalore and an Engineering degree from Delhi College of Engineering. The company has confirmed that Mr. Vedula has not been debarred from holding office by any SEBI order.

Kriti Industries reported a consolidated net loss of ₹2.21 Cr for Q1 FY27, reversing from a profit of ₹7.26 Cr in the year-ago quarter — a YoY swing of over 130% — as consolidated revenue fell 22.7% YoY to ₹173.11 Cr from ₹224.06 Cr. Sequentially, revenue rose 22.1% from ₹141.78 Cr in Q4 FY26, but PAT still swung negative from a ₹4.01 Cr profit that quarter, so the QoQ topline pickup did not translate into profitability. Standalone results mirror the consolidated print, with a ₹2.28 Cr loss on ₹173.11 Cr revenue — both entities loss-making this quarter, with no material divergence between the two. The loss stems from margin compression rather than any one-off charge: neither the current quarter nor the year-ago quarter carried exceptional items (unlike FY26's full year, which absorbed a ₹3.78 Cr exceptional loss from a fire-insurance claim settlement), so this is a core-operations miss, not an accounting distortion. Consolidated OPM compressed to roughly 3.1% from 6.74% a year ago and 10.40% last quarter, as revenue fell against largely fixed employee and depreciation costs; NPM turned negative from +3.23% a year ago. The result runs directly against management's own Q4 FY26 guidance of "healthy, above-average volume growth" in FY27 off a low FY26 base — that growth has not shown up in Q1, marking a miss against the company's own stated trajectory, while management's separately reaffirmed ₹1,000 Cr revenue target and H1 capex pause remain unaddressed in this filing. No formal street estimates for this quarter turned up in available coverage, so vsStreet is unknown — the stock does not appear to carry active brokerage tracking. Separately, the board used the same meeting to approve a fresh grant of 1,00,000 ESOPs at ₹67.62/share and to appoint Pradeep Shastri Vedula as CEO — a leadership change landing in the same quarter as the swing to loss, though the filing gives no operational rationale tying the two together.

Kriti Industries India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also take on record the Limited Review Report from the auditors for these results. Additionally, routine business matters will be addressed. The company will file the corporate announcement in XBRL format and update the trading window closure details.

Kriti Industries India Ltd has dispatched letters to shareholders who have not registered their email addresses. These letters contain a web-link to the complete Annual Report for the Financial Year 2025-26. The 36th Annual General Meeting (AGM) is scheduled for August 12, 2026, to be held via Video Conferencing. Shareholders can access the Annual Report and AGM notice electronically via the provided link or request a physical copy. The report is also available on the BSE and CDSL websites.

Kriti Industries India Ltd has announced that its 36th Annual General Meeting (AGM) will be held on August 12, 2026. In compliance with SEBI (LODR) Regulations and the Companies Act, the company is providing remote e-voting facilities for its members. The voting period will commence on August 9, 2026, at 9:00 AM IST and conclude on August 11, 2026, at 5:00 PM IST. The cut-off date for e-voting entitlement is August 5, 2026. CS Ishan Jain has been appointed as the scrutinizer for the process, which will be conducted on the CDSL platform.

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.

Kriti Industries India Ltd has submitted its 36th Annual Report, which includes the Balance Sheet, Statement of Profit and Loss, Cash Flow for the financial year ended March 31, 2026, along with the Board's Report, Corporate Governance Report, and Auditors' Report. The company also issued a notice for its 36th Annual General Meeting (AGM) scheduled for August 12, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM), with the corporate office in Indore deemed the venue. The report highlights the company's focus on building stronger capabilities, market presence, and organizational discipline for future sustainability.