Kriti Nutrients Ltd (KRITINUT) — Board Meeting | 9 September 2026

9 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

30th AGM of Kriti Nutrients Ltd held on 12 August 2026 via VC with all resolutions passed.

💡 Investor Takeaway

Shareholders approved all key governance and financial items including dividend and director appointments, confirming management stability and compliance.

The 30th Annual General Meeting of Kriti Nutrients Ltd was held on 12 August 2026 via video conferencing. All resolutions including adoption of audited financial statements, confirmation of interim dividend of Rs. 3.00 per share, reappointment of directors, statutory auditor and cost auditor, and approval of remuneration revisions for Whole-time Directors were passed with requisite majority. Remote e-voting concluded on 11 August 2026, and results were declared on 13 August 2026. The meeting concluded at 5:01 PM IST.

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About Kriti Nutrients Ltd (KRITINUT)

Fast Moving Consumer Goods · FMCG · Listed on BSE

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

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📊 More KRITINUT filings

Financial Results — 28 September 2026Kriti Nutrients Ltd announced the closure of its insider trading window from October 1, 2026, until ...
🟡 Board Meeting — 12 August 2026Kriti Nutrients Limited held its 30th Annual General Meeting on 12 August 2026 via video conferencin...
🟡 Board Meeting — 11 August 2026Kriti Nutrients Limited announced the outcome of its August 11, 2026 board meeting, approving unaudi...
🔴 Financial Results — 11 August 2026Kriti Nutrients Limited reported unaudited standalone revenue of ₹2,487.51 lakhs and consolidated re...
Announcement — 21 July 2026Kriti Nutrients Limited announced it dispatched letters to shareholders who have not registered thei...

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

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