Event Overview

Kriti Industries (India) Limited has issued notice for its 36th Annual General Meeting to be held on Wednesday, 12th August, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The corporate office at Indore shall be deemed as the venue for the meeting.

Ordinary Business Items

1. Adoption of Financial Statements

  • To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2026
  • Includes Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, and Change in Equity with notes thereto
  • Reports of Board of Directors and Auditors to be considered
  • Two separate ordinary resolutions for standalone and consolidated financial statements

2. Re-appointment of Director

  • Shri Shiv Singh Mehta (DIN: 00023523) retires by rotation under Section 152(6) of Companies Act, 2013
  • Offers himself for re-appointment as Director not liable to retire by rotation
  • Ordinary resolution required for appointment

Special Business Items

3. Ratification of Cost Auditor Remuneration

  • M/s Dhananjay V. Joshi & Associates, Cost Accountants (FRN: 000030) appointed as Cost Auditors for FY 2026-27
  • Remuneration: ₹35,000 (Rupees Thirty-Five Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses at actual
  • Appointment made by Board of Directors on recommendation of Audit Committee
  • Ordinary resolution required for shareholder ratification

4. Re-appointment and Remuneration of Chairman & Managing Director

  • Special resolution for re-appointment of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director
  • New term: 3 years from 1st October, 2026 to 30th September, 2029
  • Mr. Mehta is above 70 years of age (DOB: 03.03.1954)
  • Currently holds 20,67,299 equity shares (3.92% of paid-up capital)
Remuneration Structure:
  • Salary: Up to ₹6.50 Lakhs per month
  • Perquisite and allowances: Up to ₹0.65 Lakhs per month
  • Remuneration/Incentive/Commission: Up to 4% of net profits of financial year
  • Total remuneration shall not exceed 5% of net profits as determined under Sections 197 and 198 of Companies Act, 2013
  • In case of loss or inadequacy of profit, minimum remuneration payable as per Schedule V limits (maximum ceiling of ₹240.00 Lakhs per annum)
  • Option to draw remuneration from Kriti Industries (India) Ltd and/or Kriti Nutrients Ltd, subject to total not exceeding higher maximum limit
Financial Performance Context (Standalone basis):

| Parameter | 2024-25 (₹ Lakhs) | 2025-26 (₹ Lakhs) |

| Turnover/Income | 72,190.67 | 58,736.73 |

| Profit/(Loss) Before Tax | (637.87) | 234.53 |

| Profit/(Loss) after Tax | (449.54) | 106.68 |

Current Remuneration:
  • During 2025-26: ₹73.20 Lakhs salary
  • Also drawn ₹160.35 Lakhs as Managing Director of Kriti Nutrients Ltd

Voting Arrangements

Remote E-Voting

  • Period: 9th August, 2026 (Sunday) to 11th August, 2026 (Tuesday)
  • Cut-off date: 5th August, 2026 (Wednesday) for shareholder eligibility
  • Service provider: Central Depository Services (India) Limited (CDSL)
  • Individual demat shareholders can vote through depository platforms (CDSL/NSDL)
  • Physical shareholders and non-individual shareholders vote through CDSL e-voting system

E-Voting During AGM

  • Available only to shareholders attending meeting through VC/OAVM
  • Not available to those who have already voted via remote e-voting

Scrutinizer Appointment

  • CS Ishan Jain of M/s. Ishan Jain & Co., Company Secretaries, Indore appointed as scrutinizer
  • F.R. No. S2021MP802300, M. No. FCS 9978 & C.P. No. 13032

Shareholder Information

Unclaimed Dividend Transfer Schedule

| F.Y. Ended | Declaration Date | Due Date for transfer to IEPF | Unpaid amount as at 31.03.2026 (₹) |

| 2018-19 | 14/08/2019 | 20/09/2026 | 164,571.30 |

| 2019-20 | 08/08/2020 | 15/09/2027 | 156,460.15 |

| 2020-21 | 07/08/2021 | 13/09/2028 | 174,169.00 |

| 2021-22 | 17/08/2022 | 23/09/2029 | 177,589.00 |

| 2023-24 | 18/06/2024 | 25/07/2031 | 211,334.00 |

Document Availability

  • Notice and Annual Report available on company website: https://kritiindustries.com/investor-desk/annual-reports/
  • Also available on BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (www.evotingindia.com) websites
  • Physical copies available on request to RTA or company

Registrar & Transfer Agent

M/s. Ankit Consultancy Pvt. Ltd., Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.) 452010

Tel: 0731-4281333, 4065797/99