Kriti Nutrients Ltd

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.

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.

Kriti Nutrients Ltd has submitted its 30th Annual Report for the financial year ended March 31, 2026. The report includes the Balance Sheet, Statement of Changes in Equity, Profit and Loss, Cash Flow statements, Board's Report, Corporate Governance Report, and Auditors' Report. The company also issued a notice for its 30th Annual General Meeting (AGM) scheduled for August 12, 2026, at 4:30 PM IST. The AGM will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM), with the corporate office in Indore deemed as the venue. The annual report highlights the company's volume-led growth, portfolio diversification, market presence expansion, innovation, digital transformation, and operational excellence.

Kriti Nutrients Ltd has announced a trading window closure from July 1, 2026, until 48 hours after the declaration of its Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015. All promoters, directors, KMPs, designated employees, connected persons, and their immediate relatives are restricted from trading in the company's shares during this period. The company will also freeze PANs via NSDL to enforce this restriction. The exact date for the Board of Directors' meeting to approve the financial results will be communicated later.

Kriti Nutrients Ltd has submitted its standalone and consolidated audited financial results for the year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The results, along with the auditor's report, statement of assets and liabilities, and cash flow statement, were approved by the Audit Committee and Board of Directors on May 5, 2026. The auditor's report has no modifications or qualifications. The company is in the process of filing the results in XBRL format and will publish them in English and Hindi newspapers.

Kriti Nutrients Ltd. announces the re-appointment of Mr. Saurabh Singh Mehta (DIN: 00023591) as Whole-Time Director designated as Joint Managing Director (JMD) of the Company. The Board of Directors approved the re-designation of Mr. Mehta as JMD for his remaining tenure from May 5, 2026, to July 31, 2027, and his re-appointment as JMD for a period of 3 years effective August 1, 2027, subject to member approval.

The Board of Directors of Kriti Nutrients Ltd, in a meeting held on May 5, 2026, has decided not to recommend any final dividend on equity shares of Re 1/- each for the financial year 2025-26. This decision follows the earlier intimation on April 28, 2026, regarding the consideration of dividend recommendation.

Kriti Nutrients Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board did not recommend any final dividend on equity shares for the financial year 2025-26. Re-appointments of Mr. Shiv Singh Mehta as Chairman and Managing Director and Mr. Saurabh Singh Mehta as Joint Managing Director were also approved, subject to member approval.

Kriti Nutrients Ltd has scheduled a Board of Directors meeting on May 5, 2026. The primary agenda includes considering and approving the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The board will also review the Auditors' Report and the full financial statements. Additionally, the meeting will consider the recommendation of a final dividend for the financial year 2025-26, if any. In compliance with SEBI regulations, the trading window for the company's shares is closed from April 15, 2026, until May 7, 2026, due to the presence of Unpublished Price Sensitive Information.