Kriti Nutrients Limited Approves Resolutions at 30th Annual General Meeting
Kriti Nutrients Limited announced that members duly approved various resolutions during the company's 30th Annual General Meeting (AGM). The meeting was conducted on Wednesday, August 12, 2026, concluding after being held via Video Conferencing or other Audio Visual Means.The AGM addressed and passed multiple ordinary and special resolutions related to financial statements, director appointments, auditor confirmations, and remuneration revisions.
Key outcomes approved during the Annual General Meeting include:
- Financial Reporting: Adoption of the Audited (Standalone and Consolidated) Financial Statements for the Financial Year ended 31st March, 2026.
- Interim Dividend: Confirmation of an interim dividend set at Rs. 3.00 (representing 300%) on the 5,01,03,520 Equity Shares issued at Re. 1/- each for the Financial Year ended 31st March, 2026.
- Appointments and Ratification: The members confirmed the re-appointment of Mis M Mehta & Company as the Statutory Auditors and ratified the remuneration payable to Cost Auditors, Mis. Dhananjay V. Joshi & Associates, for 2026-27.
The meeting also included several crucial appointments and revisions regarding senior management personnel:
| S. No. | Type of Resolution | Matter Approved |
|---|---|---|
| Ordinary | Confirmation/Reappointment | Appointment of Mr. Saurabh Singh Mehta (DIN:00023591) for re-appointment. |
| Special | Remuneration Confirmation | Revision in remuneration of Mr. Saurabh Singh Mehta, Whole-time Director and Joint Managing Director. |
| Special | Reappointment/Remuneration | Appointment and fixing of remuneration for Mr. Shiv Singh Mehta (DIN:00023523) as Chairman and Managing Director. |
| Special | Reappointment/Remuneration | Reappointment and fixing of remuneration for Mr. Saurabh Singh Mehta, Whole-time Director designated as Joint Managing Director. |
The resolutions adopted at the AGM covered both ordinary matters, such as the adoption of audited financial statements and dividend confirmation, alongside specialized special resolutions concerning management appointments and compensation adjustments.
KRITINUT Stock Price Movement
As of 1:43 PM, shares of Kriti Nutrients Limited are slipping by 1.11% in live trading, currently at ₹82.00 after shedding ₹0.92 from the previous close. The equity has seen a total traded volume of 5,567 shares as it navigates the ongoing session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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