Meeting Details

The 30th Annual General Meeting of Kriti Nutrients Limited will be held on Wednesday, 12th August, 2026 at 4:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The corporate office at 8th Floor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010 is deemed the venue.

Ordinary Business Agenda

1. Adoption of Financial Statements

To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2026, along with reports of the Board of Directors and Auditors.

  • Resolution Type: Ordinary Resolution

2. Confirmation of Interim Dividend

To confirm the payment of interim dividend declared for Financial Year 2025-26.

  • Dividend Amount: ₹3.00 per equity share (300%)
  • Number of Shares: 5,01,03,520 equity shares of ₹1 each
  • Total Dividend Payout: ₹15,03,11,040 (₹1503.11 Lakhs)
  • Declaration Date: 8th November, 2025
  • Resolution Type: Ordinary Resolution

3. Reappointment of Director Retiring by Rotation

To appoint Mr. Saurabh Singh Mehta (DIN: 00023591) who retires by rotation and offers himself for reappointment.

  • Resolution Type: Ordinary Resolution

4. Reappointment of Statutory Auditors

To reappoint M/s M Mehta & Company, Chartered Accountants (FRN 000957C) as Statutory Auditors for the second consecutive term of 5 years, from conclusion of 30th AGM till conclusion of 35th AGM in 2031.

  • Current Audit Fee: ₹3.50 lakhs for FY26 standalone audit plus applicable taxes and out-of-pocket expenses
  • Resolution Type: Ordinary Resolution

Special Business Agenda

5. Ratification of Cost Auditor Remuneration

To ratify remuneration payable to Cost Auditor for FY 2026-27.

  • Cost Auditor: M/s Dhananjay V. Joshi & Associates, Cost Accountants (FRN: 000030)
  • Remuneration: ₹35,000 plus applicable taxes and reimbursement of out-of-pocket expenses at actual
  • Appointment Date: Already appointed by Board based on Audit Committee recommendation
  • Resolution Type: Ordinary Resolution

6. Revision in Remuneration of Mr. Saurabh Singh Mehta

To confirm revision in remuneration of Mr. Saurabh Singh Mehta (DIN: 00023591), Whole-time Director designated as Joint Managing Director, for remaining tenure from 1st April, 2026 to 31st July, 2027.

  • Current Remuneration (until revision):
  • Salary: ₹4,00,000 per month
  • Perquisites: ₹50,000 per month
  • Revised Remuneration (from 12.08.2026 to 31.07.2027):
  • Salary: ₹5,00,000 per month
  • Perquisites: ₹62,500 per month
  • Furnished Rent Free Accommodation provided from 1st April, 2026
  • FY25-26 Remuneration Paid: ₹235.55 Lakhs
  • Shareholding: 30,440 equity shares (0.06% of paid-up capital)
  • Special Resolution Required: As per Regulation 17(6)(e) of SEBI LODR Regulations since aggregate remuneration may exceed 5% of net profits
  • Resolution Type: Special Resolution

7. Reappointment and Remuneration of Mr. Shiv Singh Mehta

To reappoint Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director for a term of 3 years from 12th January, 2027 to 11th January, 2030 (age above 70 years).

  • Proposed Remuneration:
  • Salary: Up to ₹6,50,000 per month
  • Perquisites: Up to ₹65,000 per month
  • FY25-26 Remuneration Paid: ₹160.35 Lakhs
  • Shareholding: 20,40,312 equity shares (4.07% of paid-up capital)
  • Special Resolution Required: As per Regulation 17(6)(e) of SEBI LODR Regulations and Section 196(3)(a) read with Schedule V of Companies Act, 2013 (age above 70)
  • Resolution Type: Special Resolution

8. Reappointment and Remuneration of Mr. Saurabh Singh Mehta

To reappoint Mr. Saurabh Singh Mehta (DIN: 00023591) as Whole-time Director designated as Joint Managing Director for a term of 3 years from 1st August, 2027 to 31st July, 2030.

  • Proposed Remuneration:
  • Salary: Up to ₹5,00,000 per month
  • Perquisites: Up to ₹62,500 per month
  • Furnished rent free residential accommodation
  • Special Resolution Required: As per Regulation 17(6)(e) of SEBI LODR Regulations since aggregate remuneration may exceed 5% of net profits
  • Resolution Type: Special Resolution

Financial Performance Context (Explanatory Statement)

The explanatory statement provides financial performance indicators for context to director remuneration proposals:

  • FY 2024-25: Turnover ₹73,433.68 Lakhs; PBT ₹4,977.63 Lakhs; PAT ₹3,702.68 Lakhs; Dividend 30%
  • FY 2025-26: Turnover ₹77,021.16 Lakhs; PBT ₹4,511.03 Lakhs; PAT ₹3,384.05 Lakhs; Dividend 300%

Voting Information

  • Record Date: Wednesday, 5th August, 2026
  • Remote E-voting Period: Sunday, 9th August, 2026 (9:00 AM) to Tuesday, 11th August, 2026 (5:00 PM)
  • E-voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: CS Ishan Jain, Practicing Company Secretary (F.R.No. S2021MP802300)
  • Results Declaration: On or before Friday, 14th August, 2026

Shareholder Services Information

The notice includes extensive information for shareholders regarding:

  • E-voting procedures through CDSL/NSDL systems
  • Registration requirements for attending virtual meeting
  • Process for updating contact details and KYC information
  • Dividend payment details and unclaimed dividend amounts
  • Dispute resolution mechanisms through SEBI's ODR Portal