Kriti Industries (India) Limited — Important, 13-08-2025: Updates

Kriti Industries (India) Limited conducted its 35th Annual General Meeting. Shareholders approved the financial statements for FY25, setting a framework for future operations. A key approval allows for related party transactions up to Rs. 100 Crore annually, providing operational flexibility. The company also confirmed the re-appointment of Mr. Saurabh Singh Mehta and appointed Mr. Venkat Subramaniam and re-appointed Mr. Hitendra Mehta as independent directors, bolstering its board. Statutory, cost, and secretarial auditors were also appointed/ratified. Voting results are awaited.