Kriti Industries (India) Limited has informed the Exchange regarding ': Corporate Announcement pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 1/2025-26 Extraordinary General Meeting to be held on Friday, 20th March, 2026'.
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Awaiting price reaction for this filing.
Kriti Industries has informed the exchanges that it is providing remote e-voting and e-voting facilities to shareholders for its first Extraordinary General Meeting (EGM) of FY 2025-26, scheduled for Friday, 20th March 2026. CDSL will provide the e-voting platform. Shareholders recorded as of the cut-off date of 13th March 2026 will be eligible to vote. The remote e-voting window opens on 17th March 2026 at 9:00 AM and closes on 19th March 2026 at 5:00 PM. CS Ishan Jain has been appointed as the Scrutinizer to oversee the voting process.
This is a routine procedural filing and does not affect the stock price. Shareholders on the books as of 13th March 2026 should note the e-voting window if they wish to participate remotely in the EGM.