Kriti Nutrients Limited has submitted a regulatory disclosure pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, read with SEBI (PIT) Regulations, 2015.
The Board of Directors meeting designated as 02/2026-27 is scheduled to be held on Tuesday, August 1, 2026. The meeting will take place at Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Sch. 78-11, Vijay Nagar, Indore (M.P.) 452010.
The agenda for the board meeting includes:
- Approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026
- To take on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026
- Any other matter with the permission of the chair
The company is in the process of filing the corporate announcement in XBRL format within the stipulated time frame and will host it on the company website.
Additionally, the company will update the details of trading window closure end date in the system of designated depository in terms of SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023.
The disclosure was signed by Raj Kumar Bhawsar, Company Secretary & Compliance Officer, on August 5, 2026 at 11:51:59 IST.