Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Kriti Industries (India) Limited

Meeting Details

The 36th Annual General Meeting was held on Wednesday, August 12, 2026, from 3:00 P.M. to 3:47 P.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM). The deemed venue was the corporate office of the company at 8th Floor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010.

Attendance and Quorum

As of the cut-off date (August 5, 2026), there were 11,430 members entitled to attend and vote. 57 members were present through VC, exceeding the minimum quorum requirement of 30 members.

Attendees included:

  • Directors: Shri Shiv Singh Mehta (Chairman and Managing Director), Smt. Purnima Mehta (Whole Time Director), Shri Saurabh Singh Mehta (Director), Shri Hitendra Mehta (Independent Director)
  • Executives: Shri Rajesh Sisodia (CFO), Ms. Aditi Randhar (Company Secretary)
  • Invitees: Shri Nitin Bandi (Statutory Auditor - M/s M. Mehta & Company), Shri Ishan Jain (Scrutinizer - M/s Ishan Jain & Co.), Shri Ajit Jain (Secretarial Auditor - M/s Ajit Jain & Co.)

Proposed Resolutions and Voting Process

The meeting considered four resolutions:

1. Ordinary Resolution: Adoption of Standalone and Consolidated Audited Financial Statements for FY26

2. Ordinary Resolution: Re-appointment of Shri Shiv Singh Mehta as Director retiring by rotation

3. Ordinary Resolution: Ratification of remuneration of Cost Auditor for FY26-27

4. Special Resolution: Re-appointment and fixation of remuneration of Mr. Shiv Singh Mehta as Chairman and Managing Director

The remote e-voting period commenced on Sunday, August 9, 2026 at 9:00 A.M. and concluded on Tuesday, August 11, 2026 at 5:00 P.M. through CDSL. Members who had not cast votes through remote e-voting were provided an opportunity to vote during the AGM through the e-voting facility.

Voting Outcomes

Shri Ishan Jain, Practicing Company Secretary, was appointed as Scrutinizer. The consolidated results as per the Scrutinizer's Report dated August 13, 2026 are:

Resolution 1: Adoption of Financial Statements

  • Total votes polled: 36,457,244 (69.1841% of outstanding shares)
  • Votes in favor: 36,456,038 (99.9967% of votes polled)
  • Votes against: 1,206 (0.0033% of votes polled)

Resolution 2: Re-appointment of Shiv Singh Mehta as Director

  • Total votes polled: 36,457,244 (69.1841% of outstanding shares)
  • Votes in favor: 36,455,368 (99.9956% of votes polled)
  • Votes against: 1,606 (0.0044% of votes polled)

Resolution 3: Ratification of Cost Auditor Remuneration

  • Total votes polled: 36,457,244 (69.1841% of outstanding shares)
  • Votes in favor: 36,455,867 (99.9962% of votes polled)
  • Votes against: 1,377 (0.0038% of votes polled)

Resolution 4: Re-appointment of Shiv Singh Mehta as Chairman & MD

  • Total votes polled: 36,457,244 (69.1841% of outstanding shares)
  • Votes in favor: 36,455,638 (99.9956% of votes polled)
  • Votes against: 1,606 (0.0044% of votes polled)

Category-wise Voting Breakdown

Promoter and Promoter Group (36,399,153 shares):

  • Voted 36,397,146 shares (99.9945% of their holding)
  • Voted 100% in favor on all resolutions

Public Institutions (6,610 shares):

  • Did not cast any votes

Public Non-Institutions (16,290,237 shares):

  • Voted 60,098 shares (0.3689% of their holding)
  • Voted predominantly in favor with small opposition: 97.99-97.71% in favor across resolutions

Compliance and Signatories

The Chairman declared all resolutions passed by requisite majority. The company confirmed compliance with Companies Act, 2013 and SEBI LODR Regulations, 2015. The minutes were signed by Shiv Singh Mehta, Chairman of the 36th AGM (DIN: 00023523), and the filing was submitted by Aditi Randhar, Company Secretary & Compliance Officer.