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Kriti Nutrients Limited (KRITINUT) — FY26 Annual Report | 21 July 2026

· NSE 🔴 High Importance Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
30th Annual General Meeting convened on 12th August 2026 via video conferencing for shareholder resolutions.
🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026; confirmation of H3.00 interim dividend (300%); reappointment of Saurabh Singh Mehta and Shiv Singh Mehta as directors; ratification of cost auditor remuneration of H35,000; approval of special resolutions for revised Whole-time Director remuneration exceeding 5% of net profits.
🔮 What's Next
Revised remuneration for Whole-time Directors (Saurabh Singh Mehta and Shiv Singh Mehta) effective 1st August 2026 to 31st July 2027, subject to shareholder approval and compliance with 5% net profit limit under Schedule V of the Companies Act, 2013.
💡 Investor Takeaway
Shareholders must approve special resolutions for director remuneration exceeding 5% of net profits, requiring careful review of financial impact and governance implications before voting.

Kriti Nutrients Limited announced its 30th Annual General Meeting to be held on 12th August 2026 via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, confirming an interim dividend of H3.00 per share (300%), reappointing directors including Saurabh Singh Mehta and Shiv Singh Mehta, ratifying cost auditor remuneration of H35,000, and approving special resolutions for revised remuneration of Whole-time Directors exceeding 5% of net profits. The meeting will be conducted electronically with e-voting and remote participation facilities provided by CDSL/NSDL.

📄 View Original Announcement (PDF)

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About Kriti Nutrients Limited (KRITINUT)

Fast Moving Consumer Goods · FMCG · Listed on NSE

Market Cap: ₹365.51 CrP/E: 10.9ROE: 14.6%ROCE: 19.3%Div Yield: 4.11%

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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