Kritika Wires Limited Approves Board Report and Schedules 22nd Annual General Meeting
Kritika Wires Limited announced key outcomes following its Board meeting held on July 13, 2026. The board transacted several important business matters related to corporate governance, including approving the financial results for the previous year and setting logistics for the upcoming annual general body meeting (AGM).During the meeting, the directors approved the Board's Report along with all annexures pertaining to the Financial Year ended March 31, 2026. Furthermore, M/s. M. Kumar Jain & Co., Chartered Accountants, were re-appointed as the Internal Auditors of the Company for the Financial Year 2026-27.
A major focus of the meeting was the convening and planning for the 22nd Annual General Meeting (AGM). The board considered holding the AGM on Wednesday, August 12, 2026, at 1:00 pm. The meeting is scheduled to be conducted through Video conferencing or other Audio Visual Means (OAVM).
In relation to the AGM, the draft notice was approved by the Board. Additionally, M/s. RSG & Associates, Company Secretaries, were appointed as the Scrutinizer responsible for overseeing the voting process at the ensuing Annual General Meeting.
The board meeting commenced at 01:00 PM and concluded at 4:30 P.M., confirming these critical operational decisions for the company.
KRITIKA Stock Price Movement
Kritika Wires Limited saw its stock rally today, posting a gain of 3.92% to close at ₹5.81 after the market settled. The equity traded within an intraday range of ₹5.56 to ₹5.84 and recorded a volume of 143,388 shares.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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