Kritika Wires 22nd AGM on 12 Aug 2026; seeks director re-appointments and Rs 250 crore guarantee

Board & Shareholder Meetings View source PDF

KRITIKA · price

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AI summary

Kritika Wires has called its 22nd AGM on 12 Aug 2026 at 1 pm via video conferencing. Agenda: FY26 results, re-appointment of MD Mr. Hanuman Prasad Agarwal (3 years, up to Rs 60 lakh pa), WTD Mr. Ankush Agarwal, Chairman cum WTD Mr. Naresh Kumar Agarwal. Also: Mr. Hunny Bhalotia as Independent Director, Cost Auditor fee of Rs 75,000 pa, and Rs 250 crore corporate guarantee to four banks for related party HM Power and Cables. E-voting 9 to 11 Aug.

Likely market impact

Shareholders to vote on director re-appointments, new Independent Director, Cost Auditor fee, and Rs 250 crore corporate guarantee to related party.