Kriti Industries (India) Limited has informed the Exchange that Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copy of Newspaper Clippings of Notice of 01/2025-26 Extraordinary General Meeting and Remote E-Voting Information published in Free Press and Chautha Sansar on Saturday, 28th February, 2026.
KRITI · price
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Awaiting price reaction for this filing.
Kriti Industries (India) Limited has submitted copies of newspaper clippings published on February 28, 2026 in Free Press and Chautha Sansar, carrying the notice for its 1/2025-26 Extraordinary General Meeting. The EGM is scheduled for Friday, March 20, 2026 at 10:30 AM IST and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Remote e-voting will be open from 9:00 AM on March 17, 2026 to 5:00 PM on March 19, 2026, with the cut-off date for eligibility set as Friday, March 13, 2026. Electronic copies of the EGM notice were already dispatched to members on February 26, 2026. The filing is being made under Regulation 30 of SEBI (LODR) Regulations, 2015, purely as a compliance disclosure.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the EGM date (March 20, 2026) and the e-voting window if they wish to participate in any resolutions put to vote.