Kriti Industries (India) Limited — Others, 14-08-2025: Shareholders meeting

Kriti Industries' shareholders have approved all resolutions at the recent Annual General Meeting. This includes adopting the audited financial statements for the fiscal year ending March 31, 2025. Key director appointments and re-appointments, including Mr. Saurabh Singh Mehta, Mr. Venkat Subramaniam, and Mr. Hitendra Mehta, were confirmed. The appointment of M/s M. Mehta & Co. as Statutory Auditors and M/s. Ajit Jain & Co. as Secretarial Auditor was also approved. Additionally, the remuneration for Cost Auditors and related party transactions received shareholder approval. This outcome reinforces company governance and operational continuity.