Kriti Industries (India) Limited has informed the Exchange about Submission of the proceedings of the 1/2025-26 Extraordinary General Meeting of the Company held on Friday, 20th March, 2026, pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
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Kriti Industries (India) Limited held its first Extraordinary General Meeting of FY2025-26 on Friday, 20th March 2026, via video conferencing from 10:30 AM to 10:46 AM. Out of 11,311 members on the cutoff date, 47 attended the meeting, satisfying the quorum requirement of 30. Two special resolutions were transacted: (1) alteration of the Memorandum of Association to insert a new Clause III(B) 31A allowing the company to enter the business of generating, producing, transmitting, and distributing electricity from both conventional and non-conventional sources such as solar, wind, hydel, thermal, biomass, and hydrogen; and (2) corresponding alteration of the Articles of Association by inserting new Article 92 giving the Board authority to set up and manage electricity generation plants. E-voting results will be separately intimated to the exchanges within 2 working days.
This is a strategic diversification move, potentially opening new revenue streams in the power and renewable energy sector beyond the company's existing plastics/pipes business. Shareholders should watch for the e-voting results and any subsequent announcements on actual power project execution.