Kriti Nutrients Limited has informed the Exchange about Outcome of the 1/2025-26 Extraordinary General Meeting held on 20th March, 2026.
KRITINUT · price
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Kriti Nutrients Limited held its first Extraordinary General Meeting (EGM) of FY 2025-26 on Friday, 20th March 2026 via video conferencing. The meeting started at 12:00 PM and concluded in just 19 minutes at 12:19 PM. Shareholders approved two special resolutions: (1) alteration in Clause III(B) of the Memorandum of Association (MOA) and adoption of the altered MOA, and (2) confirmation and approval of alterations in the Articles of Association (AOA) along with adoption of the altered AOA. Both resolutions were passed by the members. The company is listed on both NSE (symbol: KRITINUT) and BSE (scrip code: 533210) and is based in Indore, Madhya Pradesh, operating in the nutrients/specialty chemicals space.
The EGM outcome is largely procedural, involving changes to the company's constitutional documents (MOA and AOA), which could relate to expansion of business objects or governance changes. Shareholders should look for further clarity from the company on why these alterations were needed, as the filing itself does not explain the rationale or business implications behind the changes.