Kriti Industries (India) Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 20, 2026. Further, the company has informed the Exchange regarding voting results.
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Kriti Industries (India) Limited held its 1/2025-26 Extraordinary General Meeting on March 20, 2026, via video conferencing. Two special resolutions were put to vote: (1) alteration of Clause III(B) of the Memorandum of Association (MOA), and (2) alteration of the Articles of Association (AOA). Out of 5,26,96,000 total equity shares, 3,62,56,720 shares (68.80%) were polled. Both resolutions were passed with near-unanimous support — 3,62,56,719 votes in favor (99.9999%) and just 1 vote against (0.0001%). The results were declared by the Chairman on March 23, 2026, based on the Scrutinizer's report from Ishan Jain & Co., Company Secretaries. A total of 47 members attended the EGM through VC, and 34 members exercised their voting rights.
The MOA and AOA changes are routine governance updates and received overwhelming shareholder approval, signalling no shareholder dissent. This is unlikely to materially impact the stock price unless the altered MOA clause signals a new business direction, which would require further clarification from the company.