Kriti Industries (India) Limited has announced the provision of remote e-voting facilities for its 36th Annual General Meeting (AGM) pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The AGM is scheduled to be held on Wednesday, 12th August, 2026 at 3:00 P.M. (IST).
E-Voting Details:
- E-Voting Agency: CDSL will provide the e-voting platform and conduct VC/OAVM at the AGM
- Cut-off Date for E-voting Entitlement: 5th August, 2026 (Wednesday)
- Voting Start Date & Time: 9th August, 2026 at 9:00 A.M. (Sunday)
- Voting End Date & Time: 11th August, 2026 at 5:00 P.M. (Tuesday)
The announcement was digitally signed by Aditi Randhar, Company Secretary & Compliance Officer, on 21st July, 2026 at 16:15:41 IST.