Kriti Nutrients Limited (KRITINUT) — Board Meeting | 12 August 2026

Kriti Nutrients Limited held its 30th Annual General Meeting on 12 August 2026 via video conferencing, with 49 members attending, including directors and statutory auditors. The meeting adopted the audited standalone and consolidated financial statements for FY2025-26, confirmed an interim dividend of Rs.3.00 per share (300%), reappointed retiring director Saurabh Singh Mehta, and reappointed M/s M Mehta & Company as statutory auditors for a second consecutive five-year term. Special resolutions were passed to revise Saurabh Singh Mehta's remuneration and ratify cost auditor remuneration.