Kriti Industries (India) Limited has informed the Exchange regarding 'Submission of the proceedings of the 35thAnnual General Meeting of the Company held on Wednesday, 13th August, 2025, 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 35th Annual General Meeting on August 13, 2025, via video conferencing from 3:00 PM to 3:30 PM, with 38 members attending out of 11,721 total members. The meeting covered adoption of the audited standalone and consolidated financial statements for FY ending March 31, 2025. Members approved the re-appointment of Mr. Saurabh Singh Mehta as director (retiring by rotation) and the appointment of M/s M. Mehta & Co as Statutory Auditors. Key special business items included ratification of Rs. 35,000 remuneration for the Cost Auditor, approval for related party transactions of up to Rs. 100 crore per financial year, and confirmation of Mr. Venkat Subramaniam as Independent Director for a 5-year term. Mr. Hitendra Mehta was also re-appointed as Independent Director for a second 5-year term starting August 13, 2026, and M/s Ajit Jain & Co was appointed as Secretarial Auditor for five years until the 40th AGM in 2030.
This is a routine regulatory filing detailing the proceedings of the AGM; no new financial guidance or material price-moving information is disclosed. The related party transaction limit of Rs. 100 crore and auditor appointments are administrative in nature. Investors should wait for the e-voting results (to be announced within 2 working days) for confirmation of shareholder approval on the resolutions.