Kriti Industries (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
KRITI · price
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Awaiting price reaction for this filing.
Kriti Industries held its 35th Annual General Meeting on Wednesday, August 13, 2025, from 3:00 PM to 3:30 PM via video conferencing, and shareholders approved all 8 resolutions tabled. The six ordinary resolutions included adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2025, re-appointment of Mr. Saurabh Singh Mehta as a director (retiring by rotation), appointment of M/s M. Mehta & Co as statutory auditors, ratification of cost auditor remuneration for FY 2025-26, approval of related party transactions under SEBI LODR Regulation 23, and appointment of M/s Ajit Jain & Co as secretarial auditor. Two special resolutions were also passed confirming the appointment and re-appointment of Independent Directors Mr. Venkat Subramaniam and Mr. Hitendra Mehta, respectively.
This is a routine procedural compliance filing confirming standard AGM business with no material surprises. Shareholders should note the approved related party transactions, which are worth tracking, but overall the meeting outcomes are in line with regular corporate governance expectations and unlikely to cause significant stock price movement.