Kriti Industries (India) Limited

Meeting Details

The 36th Annual General Meeting was held on Wednesday, 12th August 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) at 3:00 PM and concluded at 3:47 PM. The deemed venue was the Corporate Office at 8th Floor, Brilliant Sapphire, Plot No. 10, PSP, IDA, Scheme No. 78, Part II, Indore (M.P.) 452010.

Shareholder Participation

Total number of shareholders on record date: 11,430

Shareholders present in the meeting through Video Conferencing:

  • Promoters and Promoter Group: 5
  • Public: 52

Voting Methodology

Remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL) with EVSN: 260727009. The voting commenced on Sunday, 9th August 2026 at 9:00 AM and ended on Tuesday, 11th August 2026 at 5:00 PM. E-voting was also conducted during the AGM for shareholders who had not voted remotely.

Cut-off date for voting eligibility: Wednesday, 5th August 2026

Total equity shares: 5,26,96,000 equity shares of ₹1 each

Resolution-wise Voting Results

Item No. 1: Ordinary Resolution

Adoption of Standalone and Consolidated Audited Financial Statements for year ended 31st March 2026

  • Total votes polled: 3,64,57,244 (69.1841% of outstanding shares)
  • Votes in favor: 3,64,56,038 (99.9967% of votes polled)
  • Votes against: 1206 (0.0033% of votes polled)
  • Resolution passed as ordinary resolution by requisite majority

Item No. 2: Ordinary Resolution

Re-appointment of Shri Shiv Singh Mehta (DIN: 00023523) as director retiring by rotation

  • Total votes polled: 3,64,57,244 (69.1841% of outstanding shares)
  • Votes in favor: 3,64,55,638 (99.9956% of votes polled)
  • Votes against: 1606 (0.0044% of votes polled)
  • Resolution passed as ordinary resolution by requisite majority

Item No. 3: Ordinary Resolution

Ratification of remuneration of Cost Auditor for Financial Year 2026-27 (M/s Dhananjay V. Joshi & Associates, FRN: 000030)

  • Total votes polled: 3,64,57,244 (69.1841% of outstanding shares)
  • Votes in favor: 3,64,55,867 (99.9962% of votes polled)
  • Votes against: 1377 (0.0038% of votes polled)
  • Resolution passed as ordinary resolution by requisite majority

Item No. 4: Special Resolution

Confirmation of re-appointment and fixation of remuneration of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director

  • Total votes polled: 3,64,57,244 (69.1841% of outstanding shares)
  • Votes in favor: 3,64,55,638 (99.9956% of votes polled)
  • Votes against: 1606 (0.0044% of votes polled)
  • Resolution passed as special resolution by requisite majority

Scrutinizer's Report

Ishan Jain & Co., Company Secretaries (FRN: S2021MP802300) was appointed as scrutinizer. The consolidated report confirms:

  • 57 members attended the AGM through VC/OAVM
  • 43 members exercised voting rights (42 through remote e-voting, 1 through e-voting at AGM)
  • Voting results were unblocked in presence of witnesses Ms. Divya Agrawal and Mr. Arin Pratap Singh on 12th August 2026
  • All resolutions passed with requisite majority