Kriti Nutrients Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
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Kriti Nutrients Limited has filed the notice for its 29th Annual General Meeting (AGM) scheduled for Wednesday, August 13, 2025 at 4:30 PM, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the corporate office in Indore, MP, deemed as the venue. The ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaring a dividend on 5,01,03,520 equity shares of Re. 1 each, and re-appointing Mr. Shiv Singh Mehta (DIN: 00023523) who retires by rotation. Special business includes ratifying the remuneration of Rs. 35,000 payable to Cost Auditor M/s Dhananjay V. Joshi & Associates for FY 2025-26, approving related party transactions up to Rs. 100 crore per financial year under SEBI LODR Regulation 23, and appointing M/s Ajit Jain & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The register of members will be closed from August 7 to August 13, 2025, and the e-voting window runs from August 10 to August 12, 2025, with a cut-off date of August 6, 2025.
This is a routine AGM notice requiring shareholder approval on standard items including dividend declaration, director re-appointment, and related party transactions of up to Rs. 100 crore annually. The size of the proposed related party transaction limit may draw investor attention, and shareholders should review the FY25 financial results and dividend rate when the annual report is available.