Kratikal Tech (544811) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
13th AGM approved audited financials and director appointments

🔄 What Changed
Ratification of employee stock option plan and appointment of two directors

💡 Investor Takeaway
Shareholders approved key governance and compensation measures without dissent.

Kratikal Tech Ltd held its 13th AGM on 31 August 2026 via video conference from 10:00 to 10:33 AM, adopting audited standalone and consolidated financial statements, appointing Paratosh Kumar as Whole-Time Director, ratifying the 2019 Employee Stock Option Plan and related amendments, appointing Dip Jung Thapa as Executive Director, and approving employee stock options for group companies. Voting was conducted electronically through NSDL with results to be disclosed separately on the company website.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
13th AGM approved financial statements, appointed directors, and ratified stock option plans.

🔄 What Changed
Ratification of the amended 2019 Employee Stock Option Plan and appointment of new Whole-Time and Executive Directors.

🔮 What's Next
No forward guidance provided in the filing.

💡 Investor Takeaway
Shareholders approved key governance and compensation measures, signaling confidence in leadership and long-term incentive structures.

Kratikal Tech Ltd held its 13th AGM on 31 August 2026 via video conference, approving audited standalone and consolidated financial statements, appointing Paratosh Kumar as Whole-Time Director, ratifying the 2019 Employee Stock Option Plan and related grants, and appointing Dip Jung Thapa as Executive Director. The meeting concluded at 10:33 AM after 33 minutes of voting and procedural compliance.

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About Kratikal Tech Ltd (544811)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹135.1 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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