Notice of 30th AGM on 12 Aug 2026; dividend, director re-appointments on agenda
KRITINUT · price
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Kriti Nutrients Limited has filed notice of its 30th Annual General Meeting on 12 August 2026 at 4:30 PM via video conferencing. Ordinary business includes adoption of FY26 audited financial results and confirmation of interim dividend of Rs 3 per share aggregating Rs 1503.11 lakhs already paid in November 2025. Special business covers re-appointment of statutory auditors M Mehta and Company for a second 5 year term till 2031, ratification of cost auditor remuneration of Rs 35,000 for FY27, revision in remuneration of Joint MD Saurabh Singh Mehta, and re-appointment of Chairman and MD Shiv Singh Mehta for 3 years from January 2027.
Routine procedural AGM. Interim dividend already received by shareholders. Director re-appointments seek continuity in leadership. No major strategic or capital changes.