Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve 1. Re-constitution of the ....
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Kranti Industries Ltd has informed BSE that its Board of Directors will meet on Tuesday, November 4, 2025, at its registered office in Pune. The key agenda items include re-constitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, along with the constitution of a new Investment Committee and review of the Investment Policy. The trading window for Directors and Designated Persons is already closed under SEBI insider trading norms. The letter is signed by Company Secretary Shraddha Nandkumar Phule.
Routine procedural filing — no financial or operational decision is being announced. Investors should watch the outcome of the meeting for any changes in committee composition or investment policy, but no immediate impact on share price is expected.