Notice of 36th AGM on 12 Aug 2026; CMD reappointment on agenda

Board & Shareholder Meetings View source PDF

KRITI · price

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₹68.40

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AI summary

Kriti Industries will hold its 36th AGM on 12 August 2026 at 3 PM via video conferencing. Agenda includes adopting FY25-26 audited financial statements (standalone and consolidated), reappointing Director Shiv Singh Mehta by rotation, ratifying Cost Auditor remuneration of Rs 35,000 plus taxes, and reappointing him as Chairman and Managing Director for 3 years from 1 October 2026 to 30 September 2029. His annual remuneration may exceed 5 percent of net profits.

Likely market impact

Routine AGM notice with key items including FY25-26 accounts adoption and CMD reappointment for 3 years; e-voting cut-off is 5 August 2026.