Kriti Nutrients Limited has informed the Exchange regarding 'Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015regarding Book Closure and Intimation of date of the 29thAnnual General Meeting.'
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 has informed the stock exchanges about its 29th Annual General Meeting (AGM) scheduled for Wednesday, 13th August 2025 at 4:30 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from Thursday, 7th August 2025 to Wednesday, 13th August 2025 (both days inclusive) for the AGM and to determine eligibility for dividend payment. The company has proposed a dividend of Rs. 0.30 (30%) per equity share of face value Rs. 1 each for the financial year 2024-25, subject to approval by shareholders at the AGM. The deemed venue for the meeting is the company's corporate office in Indore, Madhya Pradesh.
Shareholders must hold shares before the book closure start date (7th August 2025) to be eligible for the proposed dividend. The dividend of Rs. 0.30 per share is modest in absolute terms but represents a positive return signal; final approval is pending the AGM vote on 13th August 2025.