Kriti Industries (India) Limited has informed the Exchange regarding Notice of 35th Annual General Meeting to be held on August 13, 2025
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Kriti Industries (India) Limited has filed the notice for its 35th Annual General Meeting scheduled for Wednesday, August 13, 2025 at 3:00 PM, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The ordinary businesses include adoption of FY2024-25 standalone and consolidated audited financial statements, re-appointment of Mr. Saurabh Singh Mehta as a director (retiring by rotation), and appointment of M/s M. Mehta & Co as new Statutory Auditors for a 5-year term (till the 40th AGM in 2030), replacing M/s Rakesh Kumar & Associates whose term is expiring. The special businesses include ratification of Rs. 35,000 cost auditor remuneration for FY2025-26, shareholder approval for related party transactions up to Rs. 100 Crores per financial year, confirmation of Mr. Venkat Subramaniam's appointment as Independent Director (May 2025 to May 2030), re-appointment of Mr. Hitendra Mehta as Independent Director for a second 5-year term (August 2026 to August 2031), and appointment of M/s Ajit Jain & Co as Secretarial Auditor for 5 years (till 2030). E-voting will be open from August 10 to August 12, 2025, with cut-off date of August 6, 2025. Register of Members will be closed from August 7 to August 13, 2025.
Routine AGM notice with no material surprises; the auditor changes (statutory, secretarial) and related party transaction approval up to Rs. 100 Crores are standard governance items requiring shareholder approval. No direct stock price impact expected, though shareholders should note the related party transaction threshold and cast votes on resolutions during the August 10-12 e-voting window.