Kriti Nutrients Limited Shareholders Approve Memorandum and Articles Alterations
Kriti Nutrients Limited announced that shareholders approved resolutions to alter the company's Memorandum of Association and Articles of Association during an Extraordinary General Meeting held on March 20, 2026. The meeting, conducted via video conference and other audio-visual means, commenced at 12:00 P.M. and concluded at 12:19 P.M. PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010 served as the deemed venue.Shareholders passed a special resolution to alter Clause III(B) of the Memorandum of Association and adopt the revised document. A separate special resolution confirmed and approved alterations to the Articles of Association, also with the adoption of the updated version.
| Sr. No. | Type of Resolution Passed | Item |
|---|---|---|
| 1 | Special Resolution | Alteration in the Clause III(B) of Memorandum of Association ('MOA') of the Company and to adopt the altered Memorandum of Association of the company |
| 2 | Special Resolution | Confirmation and approval of Alteration in the Articles of Association ('AOA') of the Company and adoption of the altered copy of the AoA. |
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