Kriti Industries (India) Limited has informed the Exchange regarding 'Intimation of Book closure for the purpose of Annual General Meeting
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Kriti Industries (India) Limited has informed the stock exchanges about its 35th Annual General Meeting (AGM) and the related book closure period. The Register of Members and Share Transfer Books will remain closed from Thursday, 7th August 2025 to Wednesday, 13th August 2025 (both days inclusive) for the purpose of the AGM. The 35th AGM will be held on Wednesday, 13th August 2025 at 3:00 PM through Video Conferencing or Other Audio Visual Means (VC/OAVM), with the company's corporate office in Indore deemed as the venue. The filing has been made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
This is a routine compliance filing. No equity share transfers will be processed between 7th and 13th August 2025. Investors holding shares as of the record date will be eligible to participate in the AGM; no material impact on stock price is expected.