Kritika Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Kritika Wires Limited submitted the Scrutinizer's report for its 21st AGM held on September 24, 2025 via video conferencing. The company has 81,114 shareholders on record, and about 43.39% of outstanding equity shares (11,55,36,006 votes) were polled. All 10 resolutions were passed unanimously with 100% votes in favour and zero votes against. Key business items included adoption of FY25 audited financial statements, appointment of two new independent directors (Mr. Joyjit Das and Mrs. Sarika Kedia for 5-year terms), appointment of RSG & Associates as secretarial auditor, and ratification of cost auditor remuneration. The meeting also approved revision in remuneration for the Managing Director, Chairman, and a Whole-time Director, as well as a corporate guarantee to SBI, YES Bank, Axis Bank, and ICICI Bank on behalf of HM Power and Cables Private Limited.
All resolutions were passed unanimously with strong shareholder support, reflecting smooth governance with no dissent. The revised director remuneration and the corporate guarantee to banks for a group/related entity (HM Power and Cables) are the most material items for shareholders to monitor going forward.