Kriti Nutrients Limited has announced the provision of remote e-voting facilities for its upcoming 30th 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 4:30 P.M. (IST).
E-Voting Details:
- E-Voting Agency: CDSL will provide the e-voting platform and conduct the business at the AGM
- Cut-off Date for E-voting Entitlement: 5th August, 2026 (Wednesday)
- Voting Start Date & Time: 9th August, 2026 (Sunday) at 9:00 A.M.
- Voting End Date & Time: 11th August, 2026 (Tuesday) at 5:00 P.M.
- Scrutinizer: CS Ishan Jain has been appointed as the scrutinizer for the e-voting process
The disclosure was signed by Raj Kumar Bhawsar, Company Secretary & Compliance Officer, on 21st July, 2026 at 17:11:31 IST.