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.
The alteration of MOA and AOA to enter the power generation business is a strategic move that could lead to significant future revenue streams and diversification, impacting the company's long-term prospects.
The company successfully conducted its EGM and received member approval for significant business expansions into the power sector, indicating a positive step for future growth.
Kriti Nutrients Limited held its 1/2025-26 Extraordinary General Meeting (EGM) on Friday, 20th March 2026, from 12:00 PM to 12:19 PM IST via Video Conferencing (VC) / Other Audio Video Means (OAVM). The meeting's venue was deemed to be the company's corporate office in Indore.
During the EGM, two special businesses were transacted and approved by the members. The first item involved the alteration of Clause III(B) of the Memorandum of Association (MOA) to include a new clause (35A) for engaging in the business of generating, producing, refining, and trading in power from both conventional and non-conventional sources. This includes activities related to solar, wind, and biomass energy, as well as petroleum by-products for captive consumption and commercial uses.
The second item approved was the alteration of the Articles of Association (AOA) by inserting a new Article 92. This article authorizes the Board of Directors to set up, manage, and operate electricity generation plants and facilities, and to deal in electricity from various sources for captive consumption or external sales.
The company confirmed that the results of the e-voting, along with the scrutinizer's report, will be announced within two working days. The recorded transcript of the EGM will also be made available on the company's website. The meeting was conducted in compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and Secretarial Standards.
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