Kriti Industries (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025. Further, the company has informed the Exchange regarding voting results.
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Kriti Industries submitted the voting results and scrutinizer's report for its 35th AGM held on August 13, 2025 via video conferencing, where the Chairman declared results on August 14, 2025. Out of 11,721 shareholders holding 5.27 crore equity shares, 38 members attended through VC and 41 exercised their voting rights. All 8 resolutions were passed with requisite majority — including adoption of audited FY2024-25 financial statements, re-appointment of Mr. Saurabh Singh Mehta as director, appointment of M/s M. Mehta & Co as statutory auditors and M/s Dhananjay V. Joshi & Associates as cost auditors, approval of related party transactions, and appointment/re-appointment of two independent directors (Mr. Venkat Subramaniam and Mr. Hitendra Mehta) for 5-year terms. Voting outcomes were overwhelmingly in favor — most resolutions received 99.97% to 100% approval, with the highest dissent (1.55%) coming on the re-appointment of the rotating director. The scrutinizer Ishan Jain & Co. confirmed the e-voting process through CDSL was fair and transparent.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items. No material impact on stock price is expected, as the resolutions were largely procedural (financial adoption, auditor appointments) and were passed with overwhelming support, reflecting strong shareholder confidence in the company's governance.