Declaration of Results of Remote e-voting and e-voting at AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015.
KRITINUT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kriti Nutrients Limited held its 29th AGM on August 13, 2025 via video conferencing, where all six ordinary resolutions were passed with overwhelming shareholder support (over 99.99% in favor). Shareholders approved the audited financial statements for FY ended March 31, 2025, and declared a dividend of Rs. 0.30 per share (30%) on 5,01,03,520 equity shares. Mr. Shiv Singh Mehta was re-appointed as a director (retiring by rotation), the remuneration of cost auditors M/s Dhananjay V. Joshi & Associates was ratified for 2025-26, related party transactions up to Rs. 100 crore were approved (with promoters abstaining due to being interested parties), and M/s Ajit Jain & Co. was appointed as Secretarial Auditor. Out of 21,299 shareholders on record, 36 exercised their voting rights.
The Rs. 0.30 per share dividend is a positive signal for income-seeking shareholders and reflects steady financial performance. Smooth passage of all resolutions, including the related party transaction approval, suggests strong management-shareholder alignment and minimal governance friction, likely to be viewed neutrally to positively by the market.