Kriti Industries (India) Limited (KRITI) — Board Meeting | 21 July 2026 (2 announcements)

Kriti Industries announced remote e-voting facilities for its 36th Annual General Meeting on August 12, 2026, allowing shareholders to vote electronically via CDSL platform with voting open from August 9 to 11, 2026, including cut-off dates and scrutinizer details.

Kriti Industries (India) Limited announced its 36th AGM on 12 August 2026 at 3:00 PM IST via video conference, where shareholders will vote on adopting FY 2025-26 audited financial statements, appointing Shiv Singh Mehta as Director, and ratifying cost auditor remuneration of Rs 35,000 plus taxes. The meeting will be held virtually from the company's Indore office, with quorum counted through remote participation under Section 103 of the Companies Act. Shareholders registered by 5 August 2026 can e-vote via CDSL or attend remotely, with results to be announced by 14 August 2026. The filing also details SEBI compliance, including mandatory dematerialization of shares and updates to investor services through the ODR portal.