Kritika Wires Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

Kritika Wires Limited has issued the notice for its 21st Annual General Meeting scheduled for Wednesday, September 24, 2025 at 1:00 PM IST, to be held via Video Conferencing (VC) / OAVM. Shareholders will consider adopting the audited financial statements for FY ending March 31, 2025 and re-appoint Mr. Sanjeev Binani as a director liable to retire by rotation. The company proposes to appoint M/s. RSG & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, and appoint Mr. Joyjit Das and Mrs. Sarika Kedia as Non-Executive Independent Directors for five-year terms each. The notice also seeks shareholder approval for revising remuneration of three directors — Mr. Hanuman Prasad Agarwal (Managing Director) up to Rs. 60 lakh p.a., Mr. Naresh Kumar Agarwal (Chairman cum Whole-time Director) up to Rs. 20 lakh p.a., and Mr. Ankush Agarwal (Whole-time Director) up to Rs. 45 lakh p.a., all effective April 1, 2025. Other items include ratifying the Rs. 75,000 cost auditor remuneration and approving a corporate guarantee of up to Rs. 150 crore to SBI, YES Bank, Axis Bank, and ICICI Bank for credit facilities availed by related party M/s. HM Power and Cables Private Limited. The remote e-voting window is September 21-23, 2025, with the cut-off date being September 17, 2025.