Kriti Nutrients Limited has informed the Exchange regarding 'Corporate Announcement /Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 29th Annual General Meeting to be held on 13th August, 2025.'
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 exchanges about providing remote e-voting and e-voting facilities for its 29th Annual General Meeting scheduled on Wednesday, 13th August 2025. CDSL will provide the e-voting platform and conduct the OAVM (Other Audio-Visual Means) facility at the AGM. The cut-off date for e-voting eligibility is 6th August 2025, with voting open from 10th August (9:00 AM) to 12th August (5:00 PM). CS Ishan Jain has been appointed as the scrutinizer to oversee the e-voting process. This filing is made under Regulation 44 of SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act, 2013.
This is a routine corporate governance disclosure with no direct impact on stock price. Shareholders should note the cut-off date (6th August 2025) to be eligible to vote, and the e-voting window (10th–12th August 2025) to participate remotely in the AGM.