Kriti Nutrients Limited

Kriti Nutrients Ltd. Holds 30th AGM on Aug 12, 2026; Approves Key Resolutions

Kriti Nutrients Limited held its 30th AGM on August 12, 2026. The company adopted its FY26 financial statements and confirmed an interim dividend of ₹3.00 per share. Key appointments and remuneration changes for directors and auditors were approved. The AGM was conducted via VC/OAVM.

Kriti Nutrients: Reappoints Auditors, CMD, and JMD at 30th AGM

Kriti Nutrients Limited reappointed M/s M. Mehta & Company as Statutory Auditors for five years until 2031. Mr. Shiv Singh Mehta was reappointed CMD for three years (Jan 2027-Jan 2030), and Mr. Saurabh Singh Mehta was reappointed Joint MD for three years (Aug 2027-Jul 2030).

Kriti Nutrients Ltd. Holds 30th AGM, Approves Financials and Dividend

Kriti Nutrients Limited held its 30th AGM on August 12, 2026, approving audited standalone and consolidated financial statements for FY26. The interim dividend of ₹3.00 per share was confirmed. Key appointments and re-appointments of directors and auditors were also approved.

Kriti Nutrients AGM: All resolutions passed, including financial statements, dividend, and key appointments.

Kriti Nutrients Limited held its 30th AGM on August 12, 2026. All resolutions passed, including adoption of FY26 financial statements and confirmation of interim dividend for FY26. Mr. Saurabh Singh Mehta re-appointed as Director and Joint Managing Director. Mr. Shiv Singh Mehta re-appointed as Chairman and MD. M/s Mehta & Company re-appointed as statutory auditors.

Kriti Nutrients Ltd. Conducts 30th AGM; Approves Interim Dividend & Director Re-appointments

Kriti Nutrients Limited held its 30th AGM on August 12, 2026. The company approved its FY26 financial statements and an interim dividend of ₹3.00 per share. Mr. Saurabh Singh Mehta was re-appointed as Director and his remuneration revised. M/s M Mehta & Company were re-appointed as Statutory Auditors for 5 years.

Kriti Nutrients Ltd Q1 FY27 Results: Standalone & Consolidated Financials Approved

Kriti Nutrients Ltd's Board approved Q1 FY27 unaudited standalone and consolidated financial results on Aug 11, 2026. Standalone revenue was ₹24,707.76 lakhs, with a net profit of ₹905.66 lakhs. Consolidated revenue was ₹24,707.76 lakhs, with a net profit of ₹891.85 lakhs. EPS stood at ₹1.81 (standalone) and ₹1.78 (consolidated).

Kriti Nutrients Ltd. Q1 FY27 Unaudited Results Approved

Kriti Nutrients Limited's Board approved unaudited standalone and consolidated financial results for Q1 FY27. Revenue from operations was ₹24,707.76 lakhs. Net profit after tax was ₹905.66 lakhs (standalone) and ₹891.85 lakhs (consolidated). EPS stood at ₹1.81 (standalone basic) and ₹1.78 (consolidated basic).

Kriti Nutrients Ltd. Announces 30th AGM and E-voting Information

Kriti Nutrients Limited will hold its 30th AGM on August 12, 2026, via VC/OAVM. Remote e-voting is open from August 9 to August 11, 2026. The cut-off date for voting eligibility is August 5, 2026. Newspaper notices were published on July 23, 2026.

Kriti Nutrients Dispatches Letters to Shareholders for Annual Report 2025-26

Kriti Nutrients Limited is dispatching letters to shareholders without registered email addresses. These letters provide a web-link to the Annual Report 2025-26, in compliance with SEBI regulations. A sample letter is enclosed.

Kriti Nutrients Ltd. to hold 30th AGM on August 12, 2026, with remote e-voting facility

Kriti Nutrients Limited will hold its 30th AGM on August 12, 2026. Members can cast votes electronically from August 9 to August 11, 2026, with a cut-off date of August 5, 2026. CDSL will provide the e-voting platform, and Ishan Jain will be the scrutinizer.

Kriti Nutrients announces 30th AGM on August 12, 2026, to approve FY26 financials and interim dividend.

Kriti Nutrients Limited will hold its 30th AGM on August 12, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and confirm an interim dividend of ₹3.00 per share paid on November 8, 2025. The agenda also includes re-appointments of directors and auditors.

Kriti Nutrients Ltd. Announces 30th Annual General Meeting

Kriti Nutrients Limited announced its 30th Annual General Meeting (AGM). The notice was published in Free Press and Chautha Sansar newspapers on July 21, 2026, as per SEBI regulations.

Kriti Nutrients Ltd. Files SEBI Compliance Certificate for Q1 FY27

Kriti Nutrients Limited filed a compliance certificate for Q1 FY27 under SEBI regulations. The certificate, received from the Registrar and Share Transfer Agent, confirms dematerialization of securities and updates to the Register of Members. This is a routine regulatory submission.

Kriti Nutrients: Trading Window Closed from July 1, 2026, for Q1 FY27 Results

Kriti Nutrients Limited will close its trading window from July 1, 2026. The closure will last until 48 hours after the announcement of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Kriti Nutrients Ltd. Publishes Audited Financial Results for FY26

Kriti Nutrients Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were published on May 7, 2026, in leading newspapers. The financial statements have been reviewed and approved by the company's Audit Committee and Board of Directors.

Kriti Nutrients Limited Declines Dividend for FY26

Kriti Nutrients Limited's Board of Directors met on May 5, 2026, and decided not to recommend any dividend for the financial year 2025-26. This decision was formally communicated to stock exchanges.

Kriti Nutrients: Shiv Singh Mehta Reappointed CMD; Saurabh Singh Mehta Elevated to JMD

Kriti Nutrients reappointed Shri Shiv Singh Mehta as CMD for three years from Jan 12, 2027. Mr. Saurabh Singh Mehta was redesignated as JMD until July 31, 2027, and reappointed as JMD for three years from Aug 1, 2027. Both appointments require member approval. The company's annual turnover is approximately ₹1500 crore.

Kriti Nutrients Dispatches KYC Letters to Shareholders for PAN, Bank Details

Kriti Nutrients Limited is dispatching KYC letters to shareholders holding physical securities. Shareholders must provide PAN, nomination, contact, bank details, and specimen signatures as per SEBI circulars. Non-compliance may affect service requests and electronic payments.

Kriti Nutrients Ltd. Holds EGM, Approves MOA & AOA Alterations

Kriti Nutrients Limited held an EGM on March 20, 2026, to approve alterations in its Memorandum and Articles of Association. Shareholders overwhelmingly passed resolutions to enable the company to engage in power generation from various sources for captive use or commercial purposes. Both resolutions received over 99.95% of the votes in favour.

Kriti Nutrients Files SEBI Compliance Certificate for Q4 FY26

Kriti Nutrients Limited submitted a compliance certificate for Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended March 31, 2026. The certificate confirms timely processing of dematerialization requests by the Registrar and Share Transfer Agent.

Kriti Nutrients: Trading Window Closed April 1 to Post Financial Results

Kriti Nutrients Limited will close its trading window from April 1, 2026, until 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. This is in compliance with SEBI regulations.

Kriti Nutrients Ltd. Adopts Amended Articles of Association Post EGM Approval

Kriti Nutrients Limited's EGM on March 20, 2026, approved and adopted an amended Articles of Association, including a new Article 92. The company has submitted the certified copy to stock exchanges as per SEBI regulations. The updated AOA is available on the company's website.

Kriti Nutrients Approves Amended MOA at EGM on March 20, 2026

Kriti Nutrients Limited's EGM on March 20, 2026, approved an amendment to its Memorandum of Association. A new clause, 35A, was added to Section II(B) related to ancillary business activities. The company has submitted the approved MOA to stock exchanges.

Kriti Nutrients Limited Approves MOA and AOA Alterations at EGM

Kriti Nutrients Limited's EGM on March 20, 2026, approved alterations to its Memorandum of Association (MOA) and Articles of Association (AOA). Both were passed as special resolutions by the company's members.

Kriti Nutrients Ltd. Shareholders Approve MOA and AOA Alterations via Special Resolution

Kriti Nutrients Limited held an EGM on March 20, 2026, where shareholders approved alterations to the company's MOA and AOA as special resolutions. The resolutions received overwhelming support, with over 99.99% of polled votes in favour for both items.

Kriti Nutrients Ltd. Holds EGM, Approves MOA/AOA Alterations for Power Business

Kriti Nutrients Limited's EGM on March 20, 2026, approved alterations to its MOA and AOA. These changes enable the company to enter the power generation business, including renewable energy sources and petroleum by-products. E-voting results will be announced within two working days.

Kriti Nutrients Ltd. Publishes Newspaper Notice for Share Transfer and Dividend to IEPF Authority

Kriti Nutrients Limited published a newspaper notice on March 7, 2026, regarding the transfer of shares and dividends to the IEPF Authority. This notice was published in the Free Press and Chautha Sansar newspapers.

Kriti Nutrients Ltd. Announces Extraordinary General Meeting and Remote E-Voting

Kriti Nutrients Limited announced an Extraordinary General Meeting (EGM) for FY 01/2025-26. Notice of the EGM and remote e-voting information was published on February 28, 2026. This is a regulatory filing under SEBI LODR Regulations.

Kriti Nutrients to hold EGM on March 20, 2026, offering remote e-voting

Kriti Nutrients Limited will hold its EGM on March 20, 2026, offering remote e-voting. The cut-off for voting entitlement is March 13, 2026. Voting starts March 17 and ends March 19, 2026. CDSL will provide the e-voting platform.

Kriti Nutrients Limited announces EGM on March 20, 2026, for MOA/AOA alteration.

Kriti Nutrients Limited will hold an EGM on March 20, 2026, via VC/OAVM. The meeting will focus on altering the Memorandum and Articles of Association to include power generation business. Remote e-voting will be available from March 17-19, 2026.

Kriti Nutrients Ltd. Announces Extra Ordinary General Meeting on March 22, 2026

Kriti Nutrients Limited will hold its Extra Ordinary General Meeting (EGM) for FY 2025-26 on March 22, 2026. The meeting will be conducted via Video Conferencing and other Audio Visual Means, starting at 12:30 PM. The notice was published on February 26, 2026.

Kriti Nutrients Ltd. Publishes Q3 FY26 Unaudited Financial Results

Kriti Nutrients Limited reported unaudited results for Q3 FY26. Standalone total income from operations was ₹13,619.67 lakhs, with a net loss after tax of ₹49.49 lakhs for the quarter. Consolidated total income from operations was ₹13,603.29 lakhs, with a net loss after tax of ₹38.38 lakhs for the quarter.

Kriti Nutrients Ltd. Q3 FY26 Unaudited Financial Results Approved

Kriti Nutrients Limited's Board approved unaudited standalone and consolidated results for Q3 FY26. Revenue from operations for the quarter was ₹22430.73 lakh, and net profit after tax was ₹921.27 lakh. Consolidated net profit after tax for the quarter was ₹915.58 lakh. Auditors issued an unmodified review report.

Kriti Nutrients Files SEBI Compliance Certificate for Q4 2025

Kriti Nutrients Limited confirms compliance with SEBI Regulation 74(5) for the quarter ending December 31, 2025. The company's registrar processed dematerialization requests, ensuring securities are listed and certificates are cancelled as per regulations.

Kriti Nutrients Ltd.: Trading Window Closed Jan 1, 2026 - Q3 FY26 Results

Kriti Nutrients Limited will close its trading window from January 1, 2026, until 48 hours after the declaration of Q3 FY26 results. This impacts promoters, directors, KMPs, and designated employees, prohibiting them from trading shares during this period.

Kriti Nutrients: Unaudited Financial Results for Quarter and Half Year Ended 30 Sep 2025

Kriti Nutrients announces unaudited financial results for the quarter and half-year ended 30th September 2025 and declares interim dividend of ₹3 per share. Consolidated results include Kriti Industries.

Kriti Nutrients Approves Interim Dividend of ₹3 per Share (300%)

Kriti Nutrients Limited declares an interim dividend of ₹3 per share (300%) to celebrate 3 decades of Kriti Oil Brand. Record date is 13 November 2025, and payment will begin on or after 14 November 2025.

Kriti Nutrients declares record date for interim dividend

Kriti Nutrients Limited has announced 13th November 2025 as the record date for determining members entitled to receive the Special Interim Dividend of ₹3.00 per equity share.

Kriti Nutrients declares ₹3.00 Interim Dividend; Approves Results for Quarter Ended Sep 2025

Kriti Nutrients Limited approved unaudited financial results for the quarter ended September 30, 2025, and declared an interim dividend of ₹3.00 per equity share with a record date of November 13, 2025.

Kriti Nutrients Board Approves Q2/H1 FY26 Results and Declares ₹3.00 Interim Dividend

Kriti Nutrients' board approved Q2 and H1 FY26 standalone and consolidated financial results. An interim dividend of ₹3.00 per equity share was declared, with a record date of November 13, 2025.

Compliance Certificate under SEBI Regulations for Quarter Ended September 30, 2025

Kriti Nutrients confirms compliance with SEBI regulations for dematerialization of securities for the quarter ended September 30, 2025, based on the certificate from its RTA.

Kriti Nutrients Shareholders Approve FY25 Financials, ₹0.30 Dividend, and Key Appointments at 29th AGM

Kriti Nutrients Reports Q1 FY26 Results: Revenue Jumps 22%, Profit Declines 35%

Kriti Nutrients announces ₹0.30 final dividend for FY24-25, sets August 6, 2025 as record date

Kriti Nutrients to Hold 29th AGM on 13 August 2025; Annual Report Available Online

Kriti Nutrients to hold 29th AGM on Aug 13, 2025, to consider FY25 financials, dividend, and related party transactions up to ₹100 crore.