Kriti Industries India Ltd

Dematerialisation status

• Securities for dematerialisation were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Kriti Industries India Ltd - Closure of Trading Window

Resignation of CS/CO and KMP

• Aditi Randhar resigned as Company Secretary, Compliance Officer and KMP effective 21 September 2026 due to personal reasons.
• Company to update the Management Details on the BSE portal and disseminate changes on its website.

AGM details

• Date: 12 August 2026; Time: 3:00 PM; Mode: VC/OAVM
• Quorum: 57 attendees via VC; Cut-off date: 5 August 2026

Resolutions and voting

• Resolution 1: Adopt standalone and consolidated financial statements; 99.9967% in favour
• Resolution 2: Appoint Shiv Singh Mehta as Director; 99.9956% in favour
• Resolution 3: Ratify Cost Auditor remuneration for FY2026-27; 99.9962% in favour
• Resolution 4: Special—Reappoint Shiv Singh Mehta as Chair/MD for 3 years; 99.996% in favour

Auditors and governance

• Cost Auditor remuneration for FY2026-27 approved; Rs 35,000 plus taxes
• Statutory auditor remained unchanged

CMD Reappointment

• Reappointment of Shiv Singh Mehta as Chairman and Managing Director.
• Effective date: 01 October 2026 to 30 September 2029 (3 years).
• Approved at AGM held 11 August 2026; results declared 14 August 2026.
• Profile: Founder and Managing Director of the Kriti Group; turnover ~₹1,500 crore.
• Group comprises Kriti Industries (India) Limited, Kriti Nutrients, and Kriti Auto.
• Brands include Kasta and Kriti; present in 17 states; export house.
• Education: BE Electronics, MBA; born 3 March 1954.
• Related to Mrs. Purnima Mehta (WTD) and Mr. Saurabh Mehta (son).
• Not debarred from holding office by SEBI/authorities.
• Current roles: Chair of CSR Committee; member of Stakeholders' Relationship Committee.

AGM details

• 12 August 2026, 3:00–3:47 PM, held via VC/OAVM.
• Venue deemed at the corporate office, Indore.

Key resolutions and outcomes

• Adoption of standalone and consolidated financial statements; Passed.
• Re-appointment of Shri Shiv Singh Mehta; Passed.
• Ratification of remuneration payable to Cost Auditors for FY 2026-27; Passed.
• Special: Re-appointment of Shiv Singh Mehta as CMD; remuneration fixed; Passed.

AGM Details

• Date and time: 12 August 2026, 3:00 PM.
• Mode: VC/OAVM; venue deemed at Brilliant Sapphire, Indore.
• Shareholders on record date: 11,430.

Key Resolutions and Results

• Adoption of standalone and consolidated financial statements; passed by ordinary majority.
• Re-appointment of Shiv Singh Mehta as director; passed.
• Ratify remuneration of Cost Auditor for 2026-27; passed.
• Special resolution to re-appoint and fix remuneration of Shiv Singh Mehta as CMD; passed.

Director Changes

• Mehta re-appointed as director; retires by rotation.

Auditor Appointments

• Cost Auditor remuneration ratified for FY 2026-27.

AGM Details

• Date and time: 12 August 2026 at 3:00 PM via VC/OAVM.
• Venue deemed at 8th Floor Brilliant Sapphire, Indore.
• Record shareholders on record: 11,430.

Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements.
• Ordinary: Appointment of Shri Shiv Singh Mehta as director, retiring by rotation.
• Ordinary: Ratify remuneration of Cost Auditor for FY 2026-27.
• Special: Re-appointment and remuneration of Shiv Singh Mehta as CMD.

Voting Results

• Resolution 1: Passed by requisite ordinary majority.
• Resolution 2: Passed.
• Resolution 3: Passed.
• Resolution 4: Passed.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Shiv Singh Mehta appointed as director (retiring by rotation).
• Shiv Singh Mehta re-appointed as Chairman and Managing Director with remuneration.

Auditor Appointments

• Cost Auditor remuneration ratified for FY 2026-27.

Related Party Transactions

• No material related party transactions approved.

Other Approvals

• No other material approvals reported.