Kriti Industries (India) Limited — Others, 22-07-2025: Shareholders meeting

Kriti Industries (India) Limited has announced its 35th Annual General Meeting on August 13, 2025, to be held virtually. Shareholders will review and adopt the financial results for the financial year ended March 31, 2025. Key proposals include re-appointing Mr. Saurabh Singh Mehta as director and appointing M/s M. Mehta & Co. as new Statutory Auditors. Additionally, the company seeks approval to ratify Cost Auditor remuneration of 0.035 Cr and to approve related party transactions with Kriti Nutrients Limited up to 100 Cr annually, enhancing operational flexibility and managing liquidity. Appointments of Mr. Venkat Subramaniam and Mr. Hitendra Mehta as Independent Directors will also be decided.