Kriti Industries (India) Limited has informed the Exchange about Outcome of the 1/2025-26 Extraordinary General Meeting held on 20th March, 2026.
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Kriti Industries held its first EGM of FY2025-26 on 20th March 2026 via video conferencing, running from 10:30 AM to 10:46 AM. Members approved two special resolutions: one to alter Clause III(B) of the Memorandum of Association (MOA) and adopt the updated MOA, and another to confirm and approve alterations to the Articles of Association (AOA) and adopt the revised AOA. Both resolutions were passed by the members. The outcome was filed with NSE and BSE on 23rd March 2026.
Changes to MOA and AOA are part of the company's constitutional framework and can reflect shifts in business objectives or compliance updates. The filing itself is procedural, but shareholders should watch for any accompanying notes explaining the specific reason for the amendments, as such changes can sometimes precede business expansion or restructuring.