Kritika Wires Limited has informed the Exchange about Copy of Newspaper Publication
KRITIKA · price
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Kritika Wires Limited has published a newspaper notice (Arthik Lipi, Kolkata, August 19, 2025) regarding its 21st Annual General Meeting. The AGM is scheduled for Sunday, August 24, 2025 at 1:00 PM and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with Companies Act 2013 and SEBI LODR Regulations. The cut-off date to determine members eligible to vote by remote e-voting is September 18, 2025. E-voting will be conducted through NSDL, commencing on September 18, 2025 (9:00 AM) and ending on September 20, 2025 (5:00 PM). The register of members and share transfer books will remain closed for the purpose of the AGM. Members are advised to update their KYC details, and any queries can be directed to the company at compliance@kritikawires.com or to the Registrar (MUFG) at prasanta.sen@in.mpms.mufg.com.
This is a routine statutory newspaper publication required under SEBI and Companies Act rules ahead of the AGM. No immediate material impact on share price is expected, though shareholders should note the e-voting window and book closure dates to exercise their voting rights on the FY2024-25 financial statements.