Company and Document Details

Key Action and Purpose

The company has dispatched physical letters via post to shareholders who have not registered their email addresses with the Registrar & Share Transfer Agent or Depository Participants. The purpose of these letters is to inform these shareholders about the availability of the company's Annual Report and the notice for its upcoming Annual General Meeting (AGM).

AGM Details

The 36th Annual General Meeting of Kriti Industries (India) Limited is scheduled to be held on Wednesday, the 12th of August, 2026, at 3:00 P.M. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM is for the financial year ended 31st March, 2026.

The meeting is being convened in compliance with:

  • The Companies Act, 2013
  • MCA General Circular No. 03/2025 dated 22nd September, 2025
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Document Availability

For shareholders without a registered email, the documents are available at the following web links:

  • Company Website: https://kritiindustries.com/pdf/investor-desk/Annual-Reports/KIIL Annual Report 2025-26.pdf
  • BSE Website: www.bseindia.com
  • CDSL Website: https://www.evotingindia.com

Shareholders can request a physical copy of the Annual Report by writing to the company's office at: Kriti Industries (India) Limited, Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Scheme 78 - II, Vijay Nagar, Indore - 452010 (M.P.). The request must include the Folio No./ DP Id & Client Id.

Shareholder Data Update Instructions

Shareholders are instructed to update their details (email address, communication address, bank details, nomination) through their depository participant. Those holding shares in physical form should contact the company's Registrar and Share Transfer Agent:

Ankit Consultancy Private Limited

Address: 60, Electronic Complex, Pardeshipura, Indore (M.P.)- 452010

Tel.: 0731 - 4065799, 4065797

Sample Shareholder Information

The disclosure includes sample data for two shareholders who received this letter:

  • Neeti Gupta, Folio No.: 5411, holding 1600 shares, Address: G-159 Paschim Vihar, New Delhi - 110063
  • Meeta Gupta, Folio No.: 5412, holding 1600 shares, Address: G-159 Paschim Vihar, New Delhi - 110063