Minutes of 30th AGM of Kriti Nutrients filed with exchanges
KRITINUT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kriti Nutrients filed 30th AGM minutes held on 12 Aug 2026 via video conferencing. 49 of 19,740 members attended. All 8 resolutions passed with overwhelming majority. Key items: adopted FY26 accounts, confirmed Rs 3 per share (300 percent) interim dividend totaling Rs 1503.11 lakhs, reappointed M Mehta and Co as statutory auditors for a second 5 year term till 2031, and reappointed Chairman and MD Shiv Singh Mehta and Joint MD Saurabh Singh Mehta for 3 year terms. No audit qualifications reported.
Routine compliance filing. Dividend confirmed, auditors and top leadership reappointed. Neutral to mildly positive for shareholders.