Outcome of the 29thAnnual General Meeting held on 13th August, 2025.
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Kriti Nutrients Limited held its 29th Annual General Meeting on 13th August 2025 via video conferencing, which ran for about 25 minutes from 4:30 PM to 4:55 PM. All six ordinary resolutions put before shareholders were approved. These included adoption of the audited financial statements for FY ending 31 March 2025, declaration of a dividend of Rs. 0.30 per equity share (30%) on 5,01,03,520 shares, re-appointment of Mr. Shiv Singh Mehta as a director retiring by rotation, ratification of the cost auditors' remuneration, approval of related party transactions under SEBI LODR, and appointment of M/s. Ajit Jain & Co. as the new secretarial auditor. The total dividend payout works out to roughly Rs. 1.50 crore based on the share count and dividend rate.
This is a routine AGM outcome filing with no surprises — the 30% dividend is modest and in line with expectations, and no major corporate actions were announced. Shareholders should not expect any meaningful stock price reaction from this disclosure.