Announced Fri, 12 Sept · 18:35 IST

Please find attached herewith the outcome of the 30th Annual General Meeting of the Company held today i.e. Friday, September 12, 2025 through physical mode at 03:30 PM(IST) concluded ....

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Kranti Industries held its 30th AGM on September 12, 2025, at its registered office in Pune, attended by 28 members and the full board. Eight resolutions were passed, including adoption of standalone and consolidated financial statements, re-appointment of Mr. Sumit Subhash Vora as director retiring by rotation, appointment of a new Secretarial Auditor, re-appointment of Mr. Satchidanand Arun Ranade and appointment of two new Independent Directors (Mr. Vijay Bodhankar and Mr. Rajasatyen Pardeshi), and approval of a material related-party transaction with subsidiary Preciso Metall Private Limited. The Chairman shared FY25 results: revenue of ₹72.21 crore, EBITDA of ₹7.60 crore (10.5% margin), and Q4 return to profitability with EBITDA of ₹2.21 crore at 12.1% margin. Exports grew to ₹2.91 crore from ₹2.27 crore, tractor segment contributed 68.3% of revenue, and the company unveiled its Vision 2030 plan on April 10, 2025.

Likely market impact

Routine AGM with no major surprises — shareholders approved all resolutions including board refresh and a related-party deal with the subsidiary. The FY25 numbers show modest top-line growth with a Q4 profitability rebound, and the Vision 2030 launch signals management's focus on long-term expansion, which is mildly positive for sentiment.