Kriti Nutrients Ltd

Kriti Nutrients Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will also review the Limited Review Report from the auditors for these results, along with the Statement of Assets and Liabilities and the Statement of Cash Flow for the half-year ended September 30, 2026. Routine and other general business matters will also be discussed.

Kriti Nutrients Ltd has announced a closure of the trading window for its shares effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2026. During this period, promoters, directors, KMPs, designated employees, and their immediate relatives are advised not to trade in the company's shares. The company will inform the Board meeting date for approving the financial results in due course and will update the designated depository (NSDL) accordingly.

Kriti Nutrients Ltd has officially submitted the minutes of its 30th Annual General Meeting (AGM), which was held on August 12, 2026. The meeting was conducted virtually via Video Conferencing (VC) or Other Audio Video Means (OAVM), with the corporate office in Indore serving as the deemed venue. The AGM commenced at 4:30 PM IST and concluded at 5:01 PM IST. A quorum of 49 members was present virtually, exceeding the required minimum of 30 members. The meeting was chaired by Shri Shiv Singh Mehta, Chairman and Managing Director.

Kriti Nutrients Ltd announced the reappointment of its statutory auditors, M/s M. Mehta & Company, for a term of five years, concluding at the 35th AGM in 2031. Additionally, the company's members approved the reappointment of Mr. Shiv Singh Mehta as Chairman and Managing Director for a three-year term (January 2027 - January 2030) and Mr. Saurabh Singh Mehta as Joint Managing Director for a three-year term (August 2027 - July 2030). Both executive directors have affirmed they are not debarred from holding office by any SEBI order. The company is also filing these appointments in XBRL format.

Kriti Nutrients Ltd has submitted the proceedings of its 30th Annual General Meeting (AGM) held on August 12, 2026. The meeting was conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM), with the corporate office in Indore deemed the venue. The AGM commenced at 4:30 PM IST and concluded at 5:02 PM IST. Key attendees included Directors Shri Shiv Singh Mehta (Chairman), Smt. Purnima Mehta, Shri Saurabh Singh Mehta, and Shri Chandrasekharan Bhaskar, along with finance and compliance officers, and auditors. A total of 49 members attended the meeting through VC/OAVM out of 19,740 members on the cutoff date. Results of e-voting will be communicated separately upon receipt of the Scrutinizer's Report.

Kriti Nutrients Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 11, 2026. A limited review report from the statutory auditors, M. Mehta & Co., has also been provided. The company will publish these results in English and Hindi newspapers and file them in XBRL format.

Kriti Nutrients Ltd announced the outcome of its Board of Directors meeting held on August 11, 2026. The board considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board took on record the Limited Review Report provided by the Statutory Auditors for these financial results. The company has informed the stock exchanges about these decisions.

Kriti Nutrients Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will take on record the Limited Review Report from the auditors for these financial results. The company will also file the corporate announcement in XBRL format and update the trading window closure details as per SEBI regulations.

Kriti Nutrients Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a weblink to the 30th Annual Report and the Notice of the 30th Annual General Meeting (AGM). The AGM is scheduled for August 12, 2026, at 4:30 PM via Video Conferencing. This action complies with SEBI (LODR) Regulations, 2015, specifically Regulation 36(1)(b), for shareholders whose email addresses are not registered. The Annual Report for FY 2025-26 and AGM notice are available on the company's website and stock exchange websites. Shareholders can request physical copies or update their details through the Registrar and Share Transfer Agent.

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.