Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kriti Industries (India) Limited announced the outcome of its 36th Annual General Meeting (AGM).
The AGM was held on Wednesday, 12th August 2026, commencing at 3:00 PM and concluding at 3:47 PM. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). For the purposes of the meeting, the Corporate Office of the Company, situated at 8th Floor, Brilliant Sapphire, Plot No. 10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010, was deemed as the venue.
The members of the Company duly approved all resolutions set out in the Notice of the AGM. The details of the passed resolutions are as follows:
1. Ordinary Resolution: Consideration and adoption of the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March 2026, and the Statement of Profit & Loss, Cash Flow, and Change in Equity and notes thereto of the Company for the Financial Year ended 31st March 2026. The reports of the Board of Directors and Auditors thereon as on that date were also approved.
2. Ordinary Resolution: Appointment of a director in place of Shri Shiv Singh Mehta (DIN: 00023523), who retired by rotation in terms of Section 152(6) of the Companies Act, 2013. Being eligible, he offered himself for re-appointment and was re-appointed.
3. Ordinary Resolution: Ratification of the remuneration payable to the Cost Auditors for the Financial Year 2026-27.
4. Special Resolution: Re-appointment and fixation of remuneration of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director of the Company.
The company requested the National Stock Exchange of India Limited and BSE Limited to take the announcements on record.
The disclosure was signed by Aditi Randhar, Company Secretary & Compliance Officer, on 14th August 2026 at 15:03:25.