Kriti Industries (India) Limited has scheduled its 03/2026-27 Board of Directors meeting to be held on Thursday, 5th November, 2026. The meeting will take place at Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Scheme 78-II, Vijay Nagar, Indore (M.P.) 452010.
The primary agenda items for the board meeting include:
- Approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026
- Taking on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026
- Approval of the Standalone and Consolidated Unaudited Statement of Assets and Liabilities for the half year ended 30th September, 2026
- Approval of the Standalone and Consolidated Unaudited Statement of Cash Flow for the half year ended 30th September, 2026
- Other general business as may be transacted by the Board
The company is in the process of filing this corporate announcement in XBRL format within the stipulated time and will host it on the company website. The disclosure is made under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 as amended.