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

Kriti Industries (India) Limited announced the voting results of its 35th Annual General Meeting, held virtually. Shareholders approved all eight proposed resolutions with strong majority. Key approvals included the adoption of audited financial statements for the year ended March 31, 2025. Shareholders also sanctioned the re-appointment of Mr. Saurabh Singh Mehta, the appointment of M/s M. Mehta & Co. as Statutory Auditors, and remuneration for Cost Auditors. Crucially, the appointment and re-appointment of Independent Directors, Mr. Venkat Subramaniam and Mr. Hitendra Mehta, respectively, were approved, alongside related party transactions and the appointment of Secretarial Auditor.